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MOMENTUM TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MOMENTUM TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOMENTUM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L07000053730
FEI/EIN Number 260301932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SOUTH ANDREWS AVENUE,, SUITE 301, FORT LAUDERDALE, FL, 33301
Mail Address: 200 SOUTH ANDREWS AVENUE,, SUITE 301, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALHOTRA AMIT Manager 200 SOUTH ANDREWS AVE SUITE 301, FT. LAUDERDALE, FL, 33301
AXANI SEAN Manager 200 SOUTH ANDREWS AVE SUITE 301, FT. LAUDERDALE, FL, 33301
KHAN NISHAD A Agent 907 OUTER ROAD, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-16 200 SOUTH ANDREWS AVENUE,, SUITE 301, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-06-16 200 SOUTH ANDREWS AVENUE,, SUITE 301, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-07 907 OUTER ROAD, SUITE B, ORLANDO, FL 32814 -
LC AMENDMENT 2007-07-17 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-16
CORLCMMRES 2011-07-19
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-06-16
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-07-07
LC Amendment 2007-07-17
Florida Limited Liability 2007-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State