Search icon

FULL CARGO TRADING LLC

Company Details

Entity Name: FULL CARGO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Jan 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000011633
FEI/EIN Number 81-1235524
Address: 8040 N.W. 103 STREET # 54, HIALEAH GARDENS, FL 33016
Mail Address: 8040 N.W. 103 STREET # 54, HIALEAH GARDENS, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, DANIEL Agent 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL 33134

Manager

Name Role Address
ELIAS LAIRET, ALI T Manager 8040 N.W. 103 STREET # 54, HIALEAH GARDENS, FL 33016
RACHED J, ANSBERTO D Manager 8040 N.W. 103 STREET # 54, HIALEAH GARDENS, FL 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-01-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State