| Entity Name: | EXCOMIN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCOMIN 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: | 20 Dec 2018 (6 years ago) |
| Date of dissolution: | 18 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | L18000291548 |
| FEI/EIN Number |
83-2952963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, SUITE 913, SUITE 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| GARCIA GOMEZ AURA A | Manager | 2600 SOUTH DOUGLAS ROAD #913, CORAL GABLES, FL, 33134 |
| GOMEZ DORA E | Manager | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| GARCIA GOMEZ CARLOS R | Manager | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-18 | - | - |
| LC AMENDMENT | 2019-03-11 | - | - |
| LC AMENDMENT | 2019-01-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-18 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2019-03-11 |
| LC Amendment | 2019-01-22 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
