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RAKET TRADING LLC - Florida Company Profile

Company Details

Entity Name: RAKET TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAKET 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.
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: 27 Aug 2020 (5 years ago)
Date of dissolution: 02 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: L20000267384
FEI/EIN Number 37-1981164

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

Address: 3635 NE 1ST AVE, APT 1007, MIAMI, FL, 33137, US
Mail Address: 3635 NE 1ST AVE, APT 1007, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACONSA GROUP LLC Agent -
ROMERO TOMAS A Managing Member 3635 NE 1ST AVE APT 1007, MIAMI, FL, 33137
Alcala Emma G Manager 3635 NE 1ST AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State