Search icon

MIAMI BUSINESS TRADERS, LLC. - Florida Company Profile

Company Details

Entity Name: MIAMI BUSINESS TRADERS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI BUSINESS TRADERS, 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: 25 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000116502
FEI/EIN Number 821706733

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

Address: 2651 NW 84TH AVE, APT 102, DORAL, FL, 33122, US
Mail Address: 2651 NW 84TH AVE, APT 102, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJO MOLINA JONATHAN H Authorized Member 2651 NW 84TH AVE, DORAL, FL, 33122
TREJO LOZADA DANIEL A Authorized Member 2651 NW 84TH AVE, DORAL, FL, 33122
HERNANDEZ DAVID CPA Agent 8200 NW 41ST STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-05 2651 NW 84TH AVE, APT 102, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2017-06-05 2651 NW 84TH AVE, APT 102, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-06-05 HERNANDEZ, DAVID, CPA -
REGISTERED AGENT ADDRESS CHANGED 2017-06-05 8200 NW 41ST STREET, STE 200, DORAL, FL 33166 -

Documents

Name Date
LC Amendment 2017-06-05
Florida Limited Liability 2017-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State