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. |
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 |
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 |
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 | - |
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