| Entity Name: | PEACOCK TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEACOCK 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: | 19 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000147233 |
| FEI/EIN Number |
47-1886766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DIAZ MENGOTTI JAIME | Managing Member | 3680 STEWART AVE., MIAMI, FL, 33133 |
| GUERRA-COGORNO GUILLERMO A | Managing Member | 3680 STEWART AVE., MIAMI, FL, 33133 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 3680 STEWART AVE., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-12 | 3680 STEWART AVE., MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
