| Entity Name: | CARLOS TRADING ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS TRADING ACADEMY 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: | 20 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000413759 |
| FEI/EIN Number |
87-2741150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4180 SW 8TH AVE, MIAMI, FL, 33165, US |
| Mail Address: | 4180 SW 8TH AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS VILLALBA | Agent | 4180 SW 8TH AVE, MIAMI, FL, 33165 |
| CARLOS VILLALBA | President | 4180 SW 8TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4180 SW 8TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4180 SW 8TH AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 4180 SW 8TH AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-09-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
