| Entity Name: | F417 TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F417 TRADE 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 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000076340 |
| FEI/EIN Number |
82-1121306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8514 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ VINICIO A | Authorized Member | 8514 NW 66th St, MIAMI, FL, 33166 |
| FAZIO ADRIAN A | Authorized Member | 8514 NW 66th St, MIAMI, FL, 33166 |
| HODGET&CALVACHE ACCOUNTING | Agent | 8403 NW 20TH PLACE, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000131386 | AVA TRADING | EXPIRED | 2018-12-12 | 2023-12-31 | - | 8514 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | HODGET&CALVACHE ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 8403 NW 20TH PLACE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 8514 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 8514 NW 66TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
