| Entity Name: | INSIEME TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSIEME TRADE 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: | 25 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000304203 |
| FEI/EIN Number |
85-3482590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9953 DOWDEN RD, 14123, POMPANO BEACH, FL, 32832, US |
| Mail Address: | 9953 DOWDEN RD, 14123, POMPANO BEACH, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIEDO PEDRO | Manager | 9953 DOWDEN RD, APT 14123, ORLANDO, FL, 32832 |
| MANRIQUE ALEJANDRO | Agent | 800 CYPRESS GROVE DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
