| Entity Name: | MINING CONSTRUCTION & TRADING, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINING CONSTRUCTION & TRADING, L.C. 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: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L98000000495 |
| FEI/EIN Number |
650837766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2222 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134 |
| Address: | 8620 NW 64TH ST., #14, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANA GERARDO M | Managing Member | 8620 NW 64TH ST., #14, MIAMI, FL, 33166 |
| CHAVES CIRO A. U. | Managing Member | 8620 NW 64TH ST., #14, MIAMI, FL, 33166 |
| SARRIA CARLOS H | Managing Member | 8620 NW 64TH ST., #14, MIAMI, FL, 33166 |
| SERNA GUILLERMO R | Managing Member | 8620 NW 64TH ST., #14, MIAMI, FL, 33166 |
| CUEVAS ANDREW E | Agent | 9200 S. DADELAND BLVD., #603, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | 8620 NW 64TH ST., #14, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-20 | CUEVAS, ANDREW ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-20 | 9200 S. DADELAND BLVD., #603, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-06 |
| Florida Limited Liabilites | 1998-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
