| Entity Name: | R&F CONSULTING AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R&F CONSULTING AND 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: | 30 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000208121 |
| FEI/EIN Number |
35-2638760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2755 SW 37th Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2755 SW 37th Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL VASQUEZ ANDREA | Member | 2755 SW 37TH AVE, MIAMI, FL, 33133 |
| PEREZ DIAZ JUAN D | Member | 2755 SW 37TH AVE, MIAMI, FL, 33133 |
| Perez Diaz Juan DMGR | Agent | 350 S Miami Ave # 3904, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | Perez Diaz, Juan D, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-17 | 350 S Miami Ave # 3904, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 2755 SW 37th Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 2755 SW 37th Ave, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2020-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-03-10 |
| REINSTATEMENT | 2020-11-10 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
