| Entity Name: | FOREX TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX 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: | 03 May 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: | L02000010639 |
| FEI/EIN Number |
470863140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 260457, PEMBROKE PINES, FL, 33026 |
| Mail Address: | P.O. BOX 260457, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROBERTO B | Manager | P.O. BOX 260457, PEMBROKE PINES, FL, 33026 |
| RIVERA ROBERTO B | Agent | P.O. BOX 260457, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | P.O.BOX 260457, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | P.O.BOX 260457, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | P.O. BOX 260457, PEMBROKE PINES, FL 33026 | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-10-13 |
| Florida Limited Liabilities | 2002-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
