Search icon

LGM TRADE, LLC

Company Details

Entity Name: LGM TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 26-3039447
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

Agent

Name Role
KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC Agent

Managing Member

Name Role Address
LUIZ GUSTAVO MUNHOZ BONILHA Managing Member 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305

Manager

Name Role Address
ANTONIO MUNHOZ BONILHA FILHO Manager 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-12-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
LC AMENDMENT 2010-11-03 No data No data
CHANGE OF MAILING ADDRESS 2009-12-02 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 No data
REGISTERED AGENT NAME CHANGED 2009-12-02 KABAT, SCHERTZER, DE LA TORRE, TARABOULOS No data
REGISTERED AGENT ADDRESS CHANGED 2009-12-02 9400 S. DADELAND BOULEVARD, SUITE 601, MIAMI, FL 33156 No data
CANCEL ADM DISS/REV 2009-12-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-12-02 2370 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33305 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

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: 24 Feb 2025

Sources: Florida Department of State