| Entity Name: | LYANA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LYANA 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2016 (9 years ago) |
| Document Number: | L15000142463 |
| Address: | 13200 SW 47TH ST, MIAMI, FL, 33175 |
| Mail Address: | 13200 SW 47TH ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL YANET MARRQQUI | Manager | 13200 SW 47TH ST, MIAMI, FL, 33175 |
| PORTUONDO GONZALEZ ALAIN | Authorized Member | 13200 SW 47TH ST, MIAMI, FL, 33175 |
| MIRABAL YANET MARRQQUI | Agent | 13200 SW 47TH ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
