| Entity Name: | SOUTH AMERICA BIOTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH AMERICA BIOTRADE 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: | 16 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000209696 |
| FEI/EIN Number |
38-4020298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NE 69TH ST, MIAMI, FL, 33138, US |
| Mail Address: | 780 NE 69TH ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BALINO PABLO E | Authorized Member | CAAMANO 699 UF 172, BUENOS AIRES, AR, 1631 |
| PEREZ BALINO NESTOR | Authorized Member | Av Libertador, Buenos Aires, CA, 1428 |
| LEPIANE LEONARDO D | Agent | 780 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 780 NE 69TH ST, 2505, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 780 NE 69TH ST, 2505, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 780 NE 69TH ST, 2505, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-14 |
| AMENDED ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
