| Entity Name: | FINEX TRADE GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEX TRADE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| AGUILERA LUTGARDO C | Managing Member | 7581 S.W. 190 ST., MIAMI, FL, 33157 |
| ARMANDO MONTALVO & ASSOC. | Agent | 66 W FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-12 | - | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | 7581 SW 190 STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-11 | 7581 SW 190 STREET, MIAMI, FL 33157 | - |
| CANCEL ADM DISS/REV | 2005-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-28 | 66 W FLAGLER ST., 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-28 | ARMANDO MONTALVO & ASSOC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
