LGM TRADERS GROUP LLC - Florida Company Profile
| Entity Name: | LGM TRADERS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGM TRADERS 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: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000125179 |
| FEI/EIN Number |
223973433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 WEST 56TH STREET, #2412, HIALEAH, FL, 33012 |
| Mail Address: | 1950 WEST 56TH STREET, #2412, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ LUIS | Manager | 1950 WEST 56TH STREET, #2412, HIALEAH, FL, 33012 |
| MUNOZ MARIA C | Manager | 1950 WEST 56TH STREET, #2412, HIALEAH, FL, 33012 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-04-22 |
| REINSTATEMENT | 2010-10-12 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-07-09 |
| Florida Limited Liability | 2007-12-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State