| Entity Name: | VANNY TRADE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VANNY TRADE, L.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: | 28 Sep 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (23 years ago) |
| Document Number: | L99000006129 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S. DADELAND BLVD., STE 603, MIAMI, FL, 33156 |
| Mail Address: | 3900 N.W. 79TH AVE., #441, MIAME, FL, 33166 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIACHO JAIRO | Agent | 8009 N.W. 36TH STREET, #102, MIAMI, FL, 33166 |
| JVC HOLDINGS LTD | Managing Member | 9200 S. DADELAND BLVD., STE 603, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-08 | 9200 S. DADELAND BLVD., STE 603, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-08 | CARIACHO, JAIRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-08 | 8009 N.W. 36TH STREET, #102, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-08 |
| Florida Limited Liabilites | 1999-09-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
