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Q TRADE LLC - Florida Company Profile

Company Details

Entity Name: Q TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Q 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.
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: 11 Dec 2008 (16 years ago)
Date of dissolution: 10 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2013 (12 years ago)
Document Number: L08000113399
FEI/EIN Number 263855966

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

Address: 18851 NE 29TH AVENUE, 104-A, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, 104-A, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ FENANDO M Managing Member 18851 NE 29TH AVENUE SUITE 104-A, AVENTURA, FL, 33180
SCHNEIDER GASTON E Managing Member 18851 NE 29TH AVENUE SUITE 104-A, AVENTURA, FL, 33180
HASSAN DAVID M Manager 18851 NE 29TH AVENUE SUITE 104-A, AVENTURA, FL, 33180
ORDONEZ FERNANDO M Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-10 - -
LC AMENDMENT 2010-08-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-10
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-06
LC Amendment 2010-08-24
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-25
Florida Limited Liability 2008-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State