| Entity Name: | NEPTUNE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPTUNE 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: | 14 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2025 (2 months ago) |
| Document Number: | L15000064881 |
| FEI/EIN Number |
47-3719773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 1770 W FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO JOSE E | Authorized Member | 1770 W FLAGLER ST, MIAMI, FL, 33135 |
| ASLAN AFFILIATES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000101608 | NEPTUNE AIR CARGO | EXPIRED | 2018-09-13 | 2023-12-31 | - | 1751 NW 68TH AVE, BUILDING 706, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 1770 W FLAGLER ST, STE 5, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 1770 W FLAGLER ST, STE 5, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | Aslan Affiliates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 1770 W FLAGLER ST, STE 5, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2025-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 8431 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 8431 NW 68TH ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-12-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-18 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-12-09 |
| Florida Limited Liability | 2015-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
