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PROSPECT TRADE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PROSPECT TRADE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROSPECT TRADE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000191997
FEI/EIN Number 30-0890933

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 253 NE 2nd Street, MIAMI, FL, 33132, US
Mail Address: 253 NE 2nd Street, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ana Paula Oliveira Agent 253 NE 2nd Street, MIAMI, FL, 33132
MELGACO RAMOS ANTONIO M Manager 253 NE 2nd Street, MIAMI, FL, 33132
MELGACO SIMONE Manager 253 NE 2nd Street, Miami, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 253 NE 2nd Street, 3903, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-04-29 253 NE 2nd Street, 3903, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 253 NE 2nd Street, 3903, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2016-10-23 Ana Paula Oliveira -
REINSTATEMENT 2016-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-23
Florida Limited Liability 2015-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State