| Entity Name: | MANANTIALES TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANANTIALES 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000017121 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ IGNACIO | Manager | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ABITOS PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-07-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-21 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-21 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-21 | ABITOS PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-21 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-07-21 |
| LC Amendment | 2019-10-10 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
