| Entity Name: | BABAKO TRADE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000312828 |
| FEI/EIN Number | 61-2104597 |
| Address: | 3475 N COUNTRY CLUB DR APT 702 ENSENADA 2, AVENTURA, FL 33180 |
| Mail Address: | 3475 N COUNTRY CLUB DR APT 702 ENSENADA 2, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUPA ENTERPRISES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BURNEO RAZA, JUAN CARLOS | Manager | LEONARDO TEJADA #124 URBANIZACION LOMAS DE, MONTESERRIN EDIFICIO METORPO, QU 17050-3 EC |
| BURNEO COBO, HERNAN LEONARD | Manager | LEONARDO TEJADA #124 URBANIZACION LOMAS DE, MONTESERRIN EDIFICIO METORPO, QU 17050-3 EC |
| RAZA BELTRAN, TERESA MAGDELE | Manager | LEONARDO TEJADA #124 URBANIZACION LOMAS DE, MONTESERRIN EDIFICIO METORPO, QU 17050-3 EC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-30 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
