| Entity Name: | POLAR TRADING CAPITAL MGT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLAR TRADING CAPITAL MGT. 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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | L07000060007 |
| FEI/EIN Number |
680651234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 WASHINGTON AVE., #314, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1348 WASHINGTON AVE., #314, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZARIO RUBEN | Managing Member | 1348 WASHINGTON AVE. #314, MIAMI BEACH, FL, 33139 |
| NAZARIO RUBEN | Agent | 1348 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-09-25 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
