Entity Name: | 21 TRADERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
21 TRADERS 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: | 21 Jan 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L20000027260 |
FEI/EIN Number |
84-4549930
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9950 Northwest 74th Terrace, Doral, FL, 33178, US |
Mail Address: | 9950 Northwest 74th Terrace, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHIQUITO HENRIQUEZ CLAUDIO J | Manager | 10705 NW 75TH LN, MEDLEY, FL, 33178 |
CHACON SOCORRO GUSTAVO E | Manager | 9950 Northwest 74th Terrace, Doral, FL, 33178 |
MATOS CASAS RICARDO A | Manager | 10128 NW 51 TER, Doral, FL, 33178 |
ASUAJE URRIBARRI DAIBORYS | Manager | 11521 NW 79TH LN, DORAL, FL, 33178 |
CHACON SOCORRO GUSTAVO E | Agent | 9950 Northwest 74th Terrace, Doral, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 9950 Northwest 74th Terrace, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-03-26 | 9950 Northwest 74th Terrace, Doral, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 9950 Northwest 74th Terrace, Doral, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-17 |
AMENDED ANNUAL REPORT | 2021-06-03 |
ANNUAL REPORT | 2021-03-26 |
Florida Limited Liability | 2020-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State