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FUSION TRADING, LLC - Florida Company Profile

Company Details

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

FUSION TRADING, 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: 05 Feb 2008 (17 years ago)
Date of dissolution: 29 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: L08000013041
FEI/EIN Number 261901004

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

Address: 7884 NW 55th Street, DORAL, FL, 33166, US
Mail Address: 7884 NW 55th Street, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ORLANDO A Managing Member 7884 NW 55th Street, DORAL, FL, 33166
FERNANDEZ CHRISTINA I Auth 7884 NW 55th Street, DORAL, FL, 33166
Fernandez Ytala A Auth 7884 NW 55th Street, DORAL, FL, 33166
Maya Carolina I Auth 7884 NW 55th Street, DORAL, FL, 33166
FERNANDEZ ORLANDO A Agent 7884 NW 55th Street, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08240900089 FUSION MEDICAL SOLUTIONS EXPIRED 2008-08-26 2013-12-31 - 7884 N.W. 55TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 7884 NW 55th Street, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-29 7884 NW 55th Street, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 7884 NW 55th Street, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2013-03-26 FERNANDEZ, ORLANDO A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State