Search icon

3239 TRADE LLC - Florida Company Profile

Company Details

Entity Name: 3239 TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3239 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.
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: 09 Feb 2016 (9 years ago)
Date of dissolution: 13 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: L16000027499
FEI/EIN Number 81-1414376

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

Address: 2 GROVE ISLE DR, Apt 201, MIAMI, FL, 33133, US
Mail Address: 2 GROVE ISLE DR, Apt 201, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORNO JUAN M Manager 1 Turtle Walk, Key Biscayne, FL, 33149
osorno juan Preside Agent 2 GROVE ISLE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 2 GROVE ISLE DR, Apt 201, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-06-07 2 GROVE ISLE DR, Apt 201, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 2 GROVE ISLE DR, Apt 201, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2018-04-12 osorno, juan, President -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-13
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-02-09

USAspending Awards / Financial Assistance

Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81633.00
Total Face Value Of Loan:
81633.00

Paycheck Protection Program

Date Approved:
2021-04-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
81633
Current Approval Amount:
81633
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State