| Entity Name: | MARACAIBO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARACAIBO 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: | 08 Feb 2021 (4 years ago) |
| Date of dissolution: | 01 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L21000066740 |
| Address: | 7989 NW 8 ST, APT D 110, MIAMI, FL, 33126, US |
| Mail Address: | 7989 NW 8 ST, APT D 110, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO PARRA | Authorized Member | 7989 NW 8 ST, APT D 110, MIAMI, FL, 33126 |
| PEREZ YAEL | Authorized Member | 7989 NW 8 ST, APT D 110, MIAMI, FL, 33126 |
| TROCONIS EUDO | Manager | 7989 NW 8 ST, APT D 110, MIAMI, FL, 33126 |
| PARRA ANTONIO | Agent | 7989 NW 8 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 | - | - |
| LC AMENDMENT | 2021-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 |
| LC Amendment | 2021-04-12 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
