| Entity Name: | LGM TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGM TRADE, 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L08000070821 |
| FEI/EIN Number |
263039447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIZ GUSTAVO MUNHOZ BONILHA | Managing Member | 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| ANTONIO MUNHOZ BONILHA FILHO | Manager | 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 |
| KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-02 | 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-02 | KABAT, SCHERTZER, DE LA TORRE, TARABOULOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-02 | 9400 S. DADELAND BOULEVARD, SUITE 601, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2009-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-02 | 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-21 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-28 |
| LC Amendment | 2010-11-03 |
| ANNUAL REPORT | 2010-02-17 |
| REINSTATEMENT | 2009-12-02 |
| ADDRESS AND FEI CHANGE | 2009-07-22 |
| Florida Limited Liability | 2008-07-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
