| Entity Name: | BARG TRADING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARG TRADING CO. 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: | 02 Feb 2015 (10 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: | L15000019797 |
| FEI/EIN Number |
47-3034029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 VALENCIA AVE, MIAMI, FL, 33134, US |
| Mail Address: | 444 SW 24 RD, MIAMI, FL, 33129-1949, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROHM JOSE E | Manager | 444 SW 24 RD, MIAMI, FL, 331291949 |
| WEIL VISO LUCILA M | Manager | 444 SW 24 RD, MIAMI, FL, 331291949 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 441 VALENCIA AVE, 803, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ALONSO & GARCIA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 441 VALENCIA AVE, 803, MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000054045 | TERMINATED | 1000000856500 | DADE | 2020-01-16 | 2040-01-22 | $ 4,494.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
