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BEST TRADE INTERNATIONAL QUALITY LLC - Florida Company Profile

Company Details

Entity Name: BEST TRADE INTERNATIONAL QUALITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST TRADE INTERNATIONAL QUALITY 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: 15 Dec 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: L17000256576
FEI/EIN Number 82-3720937

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

Address: 11102 NW 47TH LANE, DORAL, FL, 33178, US
Mail Address: 11102 NW 47TH LANE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AGOSTINI LEONARDO N Manager 11102 NW 47TH LANE, DORAL, FL, 33178
FRIERI CARLOS E Authorized Member CRA 2 NO 7-88 EDIFICIO KANOA 6B, BOCAGRADE CARTAGENA
CONTRERAS JORGE R Authorized Member CRA 2 NO 7-88 EDIFICIO KANOA 6B, BOCAGRANDE CARTAGENA
ESPINOZA NINO F Authorized Member CRA 2 NO 7-88 EDIFICIO KANOA 6B, BOCAGRANDE CARTAGENA
D'AGOSTINI LEONARDO N Agent 11102 NW 47TH LANE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000137425 BTIQ OF AMERICA EXPIRED 2017-12-15 2022-12-31 - 11102 NW 47TH LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2017-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State