| Entity Name: | RIVER TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVER 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: | 06 Oct 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000170029 |
| FEI/EIN Number |
47-5261780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BOULEVARD, SUITE 403 #1001, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BOULEVARD, SUITE 403 #1001, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOUJLANI KHALID | Manager | 20801 BISCAYNE BOULEVARD SUITE 403 #1001, AVENTURA, FL, 33180 |
| BAKARIC TONI | Manager | 31 ALLEE DE LA DHUYS, GAGNY, FR, 93220 |
| FIORI ANTONIO | Manager | 19 RUE MAURICE ALEXANDER, TOURNAN EN BRIE, FR, 77220 |
| HERZSTEIN MONIQUE | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
