| Entity Name: | UNITED TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRADING 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: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 13 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2020 (4 years ago) |
| Document Number: | L17000252055 |
| FEI/EIN Number |
37-1877023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE First Avenue, Miami, FL, 33137, US |
| Mail Address: | C/O Cuadra Law, 3250 NE First Avenue, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRADO ROBERTO | Manager | 3929 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Herrero De Santos Francisco | Mgr | 8330 LYNDON B. JOHNSON HWY, DALLAS, TX, 75243 |
| Cuadra Guillermo Esq. | Agent | 8200 NW 41 Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 3250 NE First Avenue, Suite 334, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 3250 NE First Avenue, Suite 334, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Cuadra, Guillermo, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 8200 NW 41 Street, Suite 200, Doral, FL 33166 | - |
| LC STMNT OF RA/RO CHG | 2017-12-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| CORLCRACHG | 2017-12-15 |
| Florida Limited Liability | 2017-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
