| Entity Name: | PEREGRINE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREGRINE 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: | 05 Apr 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: | L16000067064 |
| FEI/EIN Number |
81-2127849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BISCAYNE BLVD., MIAMI, FL, 33132, US |
| Mail Address: | 50 BISCAYNE BLVD., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOTO ARMANDO C | Manager | 50 BISCAYNE BLVD., MIAMI, FL, 33132 |
| ESCOTO CARLOS A | Agent | 50 BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 50 BISCAYNE BLVD., UNIT 2506, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 50 BISCAYNE BLVD., UNIT 2506, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 50 BISCAYNE BLVD., UNIT 2506, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-16 | ESCOTO, CARLOS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-16 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
