| Entity Name: | SHANGHAI TRADE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHANGHAI TRADE INVESTMENTS 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 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000151895 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 sw 135 dr, MIAMI, FL, 33156, US |
| Mail Address: | 6350 sw 135 dr, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA GILBERTO | Manager | 6350 sw 135 dr, MIAMI, FL, 33156 |
| MONTOYA GILBERTO | Agent | 6350 sw 135 dr, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 6350 sw 135 dr, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 6350 sw 135 dr, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 6350 sw 135 dr, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
