| Entity Name: | PACT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACT 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: | 15 Feb 2021 (4 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: | L21000076666 |
| Address: | 100 SWEET BIRCH LN, DELAND, FL, 32724--841 |
| Mail Address: | 100 SWEET BIRCH LN, DELAND, FL, 32724--841 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGUIAT SHERRY ANN F | Authorized Member | 100 SWEET BIRCH LN, DELAND, FL, 32724-841 |
| MONTES KEVIN PAOLO | Authorized Member | 423 KAMMES CT, WEST CHICAGO, IL, 60185 |
| SUERTE CHARMAGNE JOY | Authorized Member | 4525 164TH ST SW, APT U 106, LYNNWOOD, WA, 98087 |
| HERNANDEZ ANNA FELIZ | Authorized Member | 4949 NATALIE WAY, TRUSSVILLE, AL, 35173 |
| CAGUIAT SHERRY ANN F | Agent | 100 SWEET BIRCH LN, DELAND, FL, 32724-841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
