| Entity Name: | TRADING CARTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING CARTEL 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: | 28 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000150320 |
| Address: | 1415 NW 15TH AVE # 1003, MIAMI, FL, 33125 |
| Mail Address: | 1415 NW 15TH AVE # 1003, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ABDUL R | Manager | 17120 SW 92 COURT, MIAMI, FL, 33157 |
| BAUTISTA JULIAN | Manager | 1415 NW 15TH AVE # 1003, MIAMI, FL, 33125 |
| AGUDELO ANDRES | Manager | 5331 LONESOME DOVE DR, KISSIMMEE, FL, 34746 |
| BAUTISTA JULIAN | Agent | 1415 NW 15TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
