| Entity Name: | FULL CARGO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FULL CARGO 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 Jan 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000011633 |
| FEI/EIN Number |
81-1235524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
