| Entity Name: | IN TRAIL IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN TRAIL IMPORT AND EXPORT 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: | 10 Mar 2017 (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: | L17000054983 |
| FEI/EIN Number |
82-0812845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7165 SW 47 St, MIAMI, FL, 33155, US |
| Mail Address: | 7165 SW 47th St, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DATA TOOLS S.A. SUCURSAL CALLAO | Authorized Member | AV. LAS AMERICAS 31-20, BOGOTA |
| MARAYA ENTERPRISES LLC | Authorized Member | - |
| MARAYA ENTERPRISES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 7165 SW 47 St, Suite 320, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7165 SW 47 St, Suite 320, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 7165 SW 47th St, Suite 320, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2017-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| LC Amendment | 2017-06-20 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
