| Entity Name: | NEW TRADE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | L05000006263 |
| FEI/EIN Number |
202232297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3545 Magellan Cir, Aventura, FL, 33180, US |
| Mail Address: | 3545 Magellan Cir, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CLAUDIA M | Manager | 3545 Magellan Cir, Aventura, FL, 33180 |
| BARSKY FELIPE L | Manager | 3545 Magellan Cir, Aventura, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 3545 Magellan Cir, 354, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 3545 Magellan Cir, 354, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-03-08 |
| Florida Limited Liabilites | 2005-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
