| Entity Name: | ACTION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 01 Feb 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2011 (14 years ago) |
| Document Number: | L05000014881 |
| FEI/EIN Number | 202352021 |
| Address: | 3850 BIRD ROAD STE 901, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD ROAD STE 901, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO J. VILLEGAS, CPA PA | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VALENTE MARCIO | Manager | 3850 BIRD ROAD STE 901, MIAMI, FL, 33146 |
| KANAAN FILHO ANTOINE R | Manager | 3850 BIRD ROAD STE 901, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-02-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 3850 BIRD ROAD STE 901, MIAMI, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 3850 BIRD ROAD STE 901, MIAMI, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | FRANCISCO J. VILLEGAS, CPA PA | No data |
| CANCEL ADM DISS/REV | 2007-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-02-01 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-01-17 |
| Florida Limited Liabilites | 2005-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
