| Entity Name: | SQUALO TRADING INTERNATIONAL, 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M08000001392 |
| FEI/EIN Number |
261812393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13015 S.W. 89TH PLACE, SUITE 223, MIAMI, FL, 33176 |
| Mail Address: | 13015 S.W. 89TH PLACE, SUITE 223, MIAMI, FL, 33176, FL |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI GERMAN E | Managing Member | 13015 S.W. 89TH PLACE, SUITE 223, MIAMI, FL, 33176 |
| GIAMMATTEI JAIME | Managing Member | 13015 S.W. 89TH PLACE, SUITE 223, MIAMI, FL, 33176 |
| CFRA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08255900301 | CENTRAL AMERICAN DAIRIES | EXPIRED | 2008-09-11 | 2013-12-31 | - | 13015 SW 89 PLACE, SUITE 223, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-02-03 |
| ANNUAL REPORT | 2010-06-10 |
| ANNUAL REPORT | 2009-05-18 |
| Foreign Limited | 2008-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
