| Entity Name: | LCL GLOBAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCL GLOBAL TRADE 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: | 19 Oct 2018 (7 years ago) |
| Date of dissolution: | 11 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2024 (10 months ago) |
| Document Number: | L18000246189 |
| FEI/EIN Number |
364913332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd Street, Suite 2000, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2nd Street, Suite 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMANA DOS SANTOS LUIZ ALBERTO | President | 100 SE 2nd Street, MIAMI, FL, 33131 |
| AMORIM LAMANA LUIS ALBERTO | Manager | 100 SE 2nd Street, MIAMI, FL, 33131 |
| AMORIM LAMANA CARLOS H | Manager | 100 SE 2nd Street, MIAMI, FL, 33131 |
| LAMANA DOS SANTOS LUIZ ALBERTO | Agent | 100 SE 2nd Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 100 SE 2nd Street, Suite 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 100 SE 2nd Street, Suite 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 100 SE 2nd Street, Suite 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-15 |
| Florida Limited Liability | 2018-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
