| Entity Name: | POMPANO TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POMPANO TRADING GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000006041 |
| FEI/EIN Number |
753033449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326 |
| Mail Address: | 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESNIK GARY | Manager | 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326 |
| LESNIK GARY | Agent | 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-07-14 |
| Florida Limited Liabilites | 2002-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
