| Entity Name: | FINEX TRADE GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 12 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | L03000006685 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7581 SW 190 STREET, MIAMI, FL, 33157, US |
| Mail Address: | 7581 SW 190 STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMANDO MONTALVO & ASSOC. | Agent | 66 W FLAGLER ST., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| AGUILERA LUTGARDO C | Managing Member | 7581 S.W. 190 ST., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-12 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | 7581 SW 190 STREET, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-11 | 7581 SW 190 STREET, MIAMI, FL 33157 | No data |
| CANCEL ADM DISS/REV | 2005-07-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-28 | 66 W FLAGLER ST., 9TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-28 | ARMANDO MONTALVO & ASSOC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-12 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-08-26 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-07-10 |
| REINSTATEMENT | 2005-07-28 |
| Florida Limited Liability | 2003-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
