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901 TRADING LLC - Florida Company Profile

Company Details

Entity Name: 901 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

901 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.
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: 01 Sep 2016 (9 years ago)
Date of dissolution: 07 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: L16000164516
FEI/EIN Number 81-3730654

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

Address: 1800 SW 1ST AVE, MIAMI, FL, 33129, US
Mail Address: 1800 SW 1ST AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIZARAZO MILENA Manager 1800 SW 1ST AVE, MIAMI, FL, 33129
LUTZ KERRY H Authorized Member 1800 SW 1ST AVE, MIAMI, FL, 33129
LIZARAZO CAROLINA Authorized Member 1800 SW 1ST AVE, MIAMI, FL, 33129
LIZARAZO MILENA Agent 1800 SW 1ST AVE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000055620 GREEN KITCHEN EXPIRED 2017-05-18 2022-12-31 - 10981 NW 44TH TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 1800 SW 1ST AVE, SUITE 103, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2019-02-01 1800 SW 1ST AVE, SUITE 103, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-01 1800 SW 1ST AVE, SUITE 103, MIAMI, FL 33129 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-07
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State