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FOREX TOP TRADERS LLC - Florida Company Profile

Company Details

Entity Name: FOREX TOP TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOREX TOP TRADERS 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: 10 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000104751
Address: 12595 SW 137 AVENUE, 307, MIAMI, FL, 33186, US
Mail Address: 12595 SW 137 AVENUE, 307, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESLIE DWIGHT G Manager 7991 SW 164 AVENUE, MIAMI, FL, 33193
LEE HEW ELIZABETH Manager 1203 OAKWATER DRIVE, ROYAL PALM BCH, US, 33411
KEYS ADRIAN Manager 1911 GRAYSON HIGHWAY STE 8-332, GRAYSON, GA, 30017
LESLIE DWIGHT G Agent 12595 SW 137 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State