| Entity Name: | MIAMI TRADING 77 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI TRADING 77 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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 15 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | L20000019994 |
| FEI/EIN Number |
844468058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17122 SW 92 STREET, MIAMI, FL, 33196, US |
| Mail Address: | 17122 SW 92 STREET, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA CLAUDIO | Manager | 17122 SW 92 ST, MIAMI, FL, 33196 |
| vicente Montilla | Manager | 17122 SW 92 STREET, MIAMI, FL, 33196 |
| CLAUDIO MONTILLA | Agent | 17122 SW 92 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | CLAUDIO, MONTILLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 17122 SW 92 STREET, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-03 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
