| Entity Name: | PROACTIVA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROACTIVA 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: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L98000001294 |
| FEI/EIN Number |
650854340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13093 SW 133 CT, MIAMI, FL, 33186 |
| Mail Address: | 13093 SW 133 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIBOLDI VICTOR G | Managing Member | 13093 SW 133 CT, MIAMI, FL, 33186 |
| MONZANI ANDREA V | Managing Member | 13093 SW 133 CT, MIAMI, FL, 33186 |
| GARIBOLDI VICTOR G | Agent | 77 CRANDON BLVD, 9A, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-26 | 13093 SW 133 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-26 | 77 CRANDON BLVD, 9A, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-26 | 13093 SW 133 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-26 | GARIBOLDI, VICTOR G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-03-31 |
| REINSTATEMENT | 2004-06-26 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-30 |
| ANNUAL REPORT | 1999-05-03 |
| Florida Limited Liabilites | 1998-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
