| Entity Name: | ACTION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTION TRADING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 3850 BIRD ROAD STE 901, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 3850 BIRD ROAD STE 901, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | FRANCISCO J. VILLEGAS, CPA PA | - |
| CANCEL ADM DISS/REV | 2007-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
