| Entity Name: | TUESTA TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUESTA 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. |
| 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: | 02 Nov 2017 (7 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: | L17000227593 |
| FEI/EIN Number |
82-3370958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2953 SW 39TH AVENUE, MIAMI, FL, 33134 |
| Mail Address: | 2953 SW 39TH AVENUE, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE CARLOS | President | 2953 SW 39TH AVENUE, MIAMI, FL, 33134 |
| ATUESTA BEATRIZ | Vice President | 2953 SW 39TH AVENUE, MIAMI, FL, 33134 |
| PONCE CARLOS | Agent | 2953 SW 39TH AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2017-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
