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NEPTUNE TRADING LLC

Company Details

Entity Name: NEPTUNE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L15000064881
FEI/EIN Number 47-3719773
Address: 8431 NW 68TH ST, MIAMI, FL, 33166, US
Mail Address: 8431 NW 68TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TOTAL CORPORATION SERVICES, INC. Agent

Manager

Name Role Address
GUERRERO JOSE E Manager 8437 NW 51 TERRACE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101608 NEPTUNE AIR CARGO EXPIRED 2018-09-13 2023-12-31 No data 1751 NW 68TH AVE, BUILDING 706, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 8431 NW 68TH ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2023-01-03 8431 NW 68TH ST, MIAMI, FL 33166 No data
REINSTATEMENT 2016-12-09 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-09 TOTAL CORPORATION SERVICES, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State