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WESTON TRADING GROUP II, LLC - Florida Company Profile

Company Details

Entity Name: WESTON TRADING GROUP II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WESTON TRADING GROUP II, 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: 30 Apr 2008 (17 years ago)
Date of dissolution: 06 Jan 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2011 (14 years ago)
Document Number: L08000043095
FEI/EIN Number 262529552

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

Address: 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326
Mail Address: 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESNIK GARY Managing Member 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326
MANZO SCOTT Managing Member 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326
GRAPIN ROBERT Managing Member 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326
FISCHGRUND JARED Managing Member 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326
LESNIK GARY Agent 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08122900316 WESTON TRADING GROUP EXPIRED 2008-05-01 2013-12-31 - 2233 N. COMMERCE PARKWAY, SUITE 1, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-01-06 - -

Documents

Name Date
LC Voluntary Dissolution 2011-01-06
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-08
Florida Limited Liability 2008-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State