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BUSINESS TRADING & CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS TRADING & CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSINESS TRADING & CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Feb 2020 (5 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L20000033240
FEI/EIN Number 84-4616351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17699 NW 78 AVE, HIALEAH, FL, 33015, US
Mail Address: 17699 NW 78 AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSI FELIPE Authorized Member 17699 NW 78 AVE, HIALEAH, FL, 33015
BASSI JOEL Agent 17699 NW 78 AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-05-02 - -
LC AMENDMENT 2020-09-29 - -

Documents

Name Date
LC Voluntary Dissolution 2023-05-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
LC Amendment 2020-09-29
Florida Limited Liability 2020-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State