| Entity Name: | PEACOCK TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000147233 |
| FEI/EIN Number | 47-1886766 |
| Address: | 3680 STEWART AVE., MIAMI, FL, 33133, US |
| Mail Address: | 3680 STEWART AVE., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ MENGOTTI JAIME | Managing Member | 3680 STEWART AVE., MIAMI, FL, 33133 |
| GUERRA-COGORNO GUILLERMO A | Managing Member | 3680 STEWART AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 3680 STEWART AVE., MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-12 | 3680 STEWART AVE., MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2015-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000564369 | LAPSED | 2018 007188 CA 01 | MIAMI DADE CO | 2018-07-26 | 2023-08-13 | $421,421.33 | LUCTA GRANCOLOMBIANA S.A.S, CARRETERA AUTODROMO TERMOELECTRIA KM.2, TOCANCIPA CUNDINAMARCA, COLOMBIA 00000 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-01-24 |
| REINSTATEMENT | 2019-11-05 |
| ANNUAL REPORT | 2018-07-12 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-10-05 |
| Florida Limited Liability | 2014-09-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
