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VANNY TRADE, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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