SQUALO TRADING INTERNATIONAL, LLC - Florida Company Profile
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| Entity Name: | SQUALO TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M08000001392 |
| FEI/EIN Number | 261812393 |
| 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 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State