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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2008-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State