| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
