| Entity Name: | URDANETA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URDANETA TRADE 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: | 03 Sep 2015 (10 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: | L15000151491 |
| Address: | 11461 NW LAKESIDE DRIVE, APT 4112, MIAMI, FL, 33178, US |
| Mail Address: | 11461 NW LAKESIDE DRIVE, APT 4112, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA CARLOS E | Authorized Member | 11461 NW LAKESIDE DRIVE APT 4112, MIAMI, FL, 33178 |
| ALIZO FABIOLA C | Authorized Member | 11461 NW LAKESIDE DRIVE APT 4112, MIAMI, FL, 33178 |
| URDANETA CARLOS E | Agent | 11461 NW LAKESIDE DRIVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
