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LINK TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: LINK TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINK TRADE 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.
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: 04 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000034351
FEI/EIN Number 270553788

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

Address: 500 NE 2ND STREET, #402, DANIA, FL, 33004
Mail Address: 500 NE 2ND STREET, #402, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA CRISTOBAL Manager 500 NE 2ND STREET #402, DANIA, FL, 33004
OSPINA JAVIER A Managing Member 500 NE 2ND STREET #402, DANIA, FL, 33004
OSPINA JAVIER A Agent 500 NE 2ND STREET, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-28 500 NE 2ND STREET, #402, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2010-05-28 500 NE 2ND STREET, #402, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-28 500 NE 2ND STREET, #402, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2008-11-26 OSPINA, JAVIER A -
LC AMENDMENT 2008-05-27 - -
CONVERSION 2008-04-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000122447. CONVERSION NUMBER 500000086495

Documents

Name Date
ANNUAL REPORT 2010-05-28
ANNUAL REPORT 2009-07-15
ANNUAL REPORT 2009-04-30
Reg. Agent Change 2008-11-26
CORLCMMRES 2008-05-27
LC Amendment 2008-05-27
Florida Limited Liability 2008-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State