| Entity Name: | LLT TRADING CO INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLT TRADING CO INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000091306 |
| FEI/EIN Number |
84-4429802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL, 33180, US |
| Mail Address: | 19101 MYSTIC POINTE DR, SUITE 702, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY LEON L | President | 19101 MYSTIC POINTE4 DR STE 702, AVENTURA, FL, 33180 |
| GUTIERREZ JORGE G | Agent | 14412 SPYGLASS ST, ORLANDO, FL, 32826 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083858 | IDENTIFY GROUP PTY | EXPIRED | 2017-08-03 | 2022-12-31 | - | 19101 MYSTIC POINTE DR, SUITE # 702, AVENTURA, FL, 33180 |
| G17000032031 | PROIMEX PTY LTD | EXPIRED | 2017-03-27 | 2022-12-31 | - | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| G17000031730 | PROIMEX PTY. LLT | EXPIRED | 2017-03-25 | 2022-12-31 | - | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| G17000006249 | PROIMEX INTERNATIONAL | EXPIRED | 2017-01-17 | 2022-12-31 | - | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| Domestic Profit | 2016-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
