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LGM TRADERS GROUP LLC

Company Details

Entity Name: LGM TRADERS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000125179
FEI/EIN Number 223973433
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

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2010-10-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State