| Entity Name: | UNITED FINANCIAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED FINANCIAL TRADING 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: | 11 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000099618 |
| FEI/EIN Number |
134345351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVE, 751, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16500 COLLINS AVE, 751, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIAN JEREMY | Agent | 16500 COLLINS AVENUE, APT. 751, SUNNY ISLES BEACH, FL, 33160 |
| MUNIAN JEREMY | Managing Member | 16500 COLLINS AVENUE, APT. 751, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-04 | 16500 COLLINS AVE, 751, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-04 | 16500 COLLINS AVE, 751, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001423459 | ACTIVE | 1000000339759 | MIAMI-DADE | 2013-09-13 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000106743 | LAPSED | 1000000250635 | DADE | 2012-02-13 | 2022-02-15 | $ 851.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09002077336 | LAPSED | 08-52845-CA-24 | CIRCUIT COURT MIAMI-DADE CNTY | 2009-07-08 | 2014-07-20 | $89,700.06 | MIAMI LAKES OFFICE PARK, LLC, 14400 N.W. 77TH COURT, SUITE 300, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-28 |
| Florida Limited Liability | 2006-10-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
