| Entity Name: | ATTESSA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M06000002812 |
| FEI/EIN Number |
270143437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6174 NW. 74TH. AVE, MIAMI, FL, 33166 |
| Mail Address: | 6174 NW. 74TH. AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINS THALES | Agent | 6174 NW. 74TH. AVE., MIAMI, FL, 33166 |
| MARTINS THALES | Manager | 2000 ISLAND BLVD., APT. 1706, AVENTURA, FL, 33160 |
| BARBOSA LUIS F | Managing Member | 800 CLAUGHTONSLAND DR., APT. 403, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 6174 NW. 74TH. AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 6174 NW. 74TH. AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 6174 NW. 74TH. AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | MARTINS, THALES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185275 | ACTIVE | 1000000254639 | DADE | 2012-02-28 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| LC Amendment | 2008-08-20 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-07-16 |
| Foreign Limited | 2006-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
