| Entity Name: | MARACAIBO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARACAIBO 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: | 07 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000261136 |
| FEI/EIN Number |
83-2749215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3555 NW 83RD AVE, DORAL, FL, 33122, US |
| Address: | 3555 NW 83 Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berg James L | Manager | 3555 NW 83 Ave, Doral, FL, 33122 |
| BERG NICK | Manager | 3555 NW 83 Ave, Doral, FL, 33122 |
| BERG JAMES | Agent | 3555 NW 83 Ave, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-25 | 3555 NW 83 Ave, Apt 624, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-25 | 3555 NW 83 Ave, Apt 624, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-25 | 3555 NW 83 Ave, Apt 624, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-03-24 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
