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FLAGUAMEX TRADING, LLC

Company Details

Entity Name: FLAGUAMEX TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000013040
FEI/EIN Number 200755501
Address: 4474 WESTON RD # 89, DAVIE, FL, 33331
Mail Address: 4474 WESTON RD # 89, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
GLOBAL HUMAN CAPITAL SOLUTIONS, INC. Agent

Manager

Name Role Address
SIGNORET ENRIQUE J Manager 4474 WESTON RD # 89, DAVIE, FL, 33331
MARIN AIDA R Manager 4474 WESTON RD # 89, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF MAILING ADDRESS 2008-08-18 4474 WESTON RD # 89, DAVIE, FL 33331 No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-05 4474 WESTON RD # 89, DAVIE, FL 33331 No data

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-08-18
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-11
Florida Limited Liabilites 2004-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State