| Entity Name: | MIND ROUTE TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIND ROUTE TRADING COMPANY, 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: | 22 Oct 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000336477 |
| FEI/EIN Number |
85-3888375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6435 OSPREY LANDING ST, DAVIE, FL, 33314, US |
| Mail Address: | 6435 OSPREY LANDING ST, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO BERNAL JUAN CARLOS | President | 6435 OSPREY LANDING ST, DAVIE, FL, 33314 |
| CUERVO BERNAL JUAN CARLOS | Agent | 6435 OSPREY LANDING ST, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 6435 OSPREY LANDING ST, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 6435 OSPREY LANDING ST, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 6435 OSPREY LANDING ST, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
