| Entity Name: | TRIPAR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPAR TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000118976 |
| Address: | 1901 PONCE DE LEON, 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 1901 PONCE DE LEON, 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA GUSTAVO JR | Manager | 1901 PONCE DE LEON, SUITE 204, CORAL GABLES, FL, 33134 |
| DINICOLA ROBERT | Manager | 1901 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| BENGOCHEA GUSTAVO JR | Agent | 1901 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-07-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
