| Entity Name: | BCH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCH 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: | 10 Apr 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: | L20000100455 |
| FEI/EIN Number |
85-0718205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 GIRALDA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 156 GIRALDA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIdalgo jose | Manager | 156 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| MARTINEZ ANDREA | Manager | 156 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| Hidalgo Maria B | Secretary | 156 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| AFW & ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
