| Entity Name: | LLT TRADING CO INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000091306 |
| FEI/EIN Number | 84-4429802 |
| 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 |
|---|---|---|
| GUTIERREZ JORGE G | Agent | 14412 SPYGLASS ST, ORLANDO, FL, 32826 |
| Name | Role | Address |
|---|---|---|
| LEVY LEON L | President | 19101 MYSTIC POINTE4 DR STE 702, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083858 | IDENTIFY GROUP PTY | EXPIRED | 2017-08-03 | 2022-12-31 | No data | 19101 MYSTIC POINTE DR, SUITE # 702, AVENTURA, FL, 33180 |
| G17000032031 | PROIMEX PTY LTD | EXPIRED | 2017-03-27 | 2022-12-31 | No data | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| G17000031730 | PROIMEX PTY. LLT | EXPIRED | 2017-03-25 | 2022-12-31 | No data | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| G17000006249 | PROIMEX INTERNATIONAL | EXPIRED | 2017-01-17 | 2022-12-31 | No data | 19101 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| Domestic Profit | 2016-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
