| Entity Name: | BAROUD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BAROUD 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: | 28 Jun 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: | L16000120536 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVE CU1, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 19370 COLLINS AVE CU1, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO ZYGELMAN, SERGIO | Manager | 19370 COLLINS AVE CU1, SUNNY ISLES BEACH, FL 33160 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 17901 4th St N, Suite 300, St Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-23 |
| Reg. Agent Resignation | 2018-12-18 |
| ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2017-07-24 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
