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LILAC TRADING LLC - Florida Company Profile

Company Details

Entity Name: LILAC TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILAC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2022 (3 years ago)
Date of dissolution: 11 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: L22000023353
FEI/EIN Number 87-4338804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8540 W 33 AVE, HIALEAH, FL, 33018, UN
Mail Address: 8540 W 33 AVE, HIALEAH, FL, 33018, UN
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA JUDY Manager 8540 W 33 AVE, HIALEAH, FL, 33018
CARRERA DANIEL H Manager 8540 W 33RD AVE, HIALEAH, FL, 33018
CARRERA JUDY Agent 8540 W 33 AVE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-14 - -
LC REVOCATION OF DISSOLUTION 2025-01-10 - -
VOLUNTARY DISSOLUTION 2024-10-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-11
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State