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RAW MATERIALS TRADE LLC - Florida Company Profile

Company Details

Entity Name: RAW MATERIALS TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAW MATERIALS TRADE 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: 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: 24 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000255496
Address: 25 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 25 SE 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA ROBERTO Manager 10890 NW 17 ST STE 139, MIAMI, FL, 33172
OCHOA ROBERTO Agent 10890 NW 17 ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-24 25 SE 2ND AVE, STE 550 PMB 482, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-10-24 25 SE 2ND AVE, STE 550 PMB 482, MIAMI, FL 33131 -

Documents

Name Date
Florida Limited Liability 2023-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State