| Entity Name: | LEAL INTERNATIONAL COMMODITIES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL INTERNATIONAL COMMODITIES 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. |
| 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: | 04 Jan 2024 (a year ago) |
| Date of dissolution: | 03 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2025 (3 months ago) |
| Document Number: | L24000013849 |
| Address: | 8851 SW 142ND AVENUE, APT 1531, MIAMI, FL, 33186, US |
| Mail Address: | 8851 SW 142ND AVENUE, APT 1531, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIGAT LEAL FERNANDO | Chief Executive Officer | 8851 SW 142ND AVENUE, APT 1531, MIAMI, FL, 33186 |
| LEAL MANIGAT STEVEN | Manager | 8851 SW 142ND AVENUE, APT 1531, MIAMI, FL, 33186 |
| LEAL MANIGAT STEVEN | Agent | 8851 SW 142ND AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-03 |
| Florida Limited Liability | 2024-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
