| Entity Name: | ACP TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | L10000008780 |
| FEI/EIN Number | 27-1747588 |
| Address: | 10900 NW 21 STREET - SUITE 240, MIAMI, FL 33172 |
| Mail Address: | 10900 NW 21 STREET - SUITE 240, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, GERARDO | Agent | 10900 NW 21 STREET - SUITE 240, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Gerardo, Hernandez | Manager | 10900 NW 21 STREET - SUITE 240, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| JUAN, FISCHER | other | 8215 LAKE DR. APT 505, MIAMI, FL 33166 |
| CAMILO, LEIVA | other | URBANIZACION SANTA LUCIA, EDIF. SANDALO, C, CUMBAYA ECUAD-OR AF |
| Name | Role | Address |
|---|---|---|
| JUAN, FISCHER | Member | 8215 LAKE DR. APT 505, MIAMI, FL 33166 |
| CAMILO, LEIVA | Member | URBANIZACION SANTA LUCIA, EDIF. SANDALO, C, CUMBAYA ECUAD-OR AF |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042694 | CANYON TECHNOLOGY | EXPIRED | 2010-05-14 | 2015-12-31 | No data | 10900 NW 21 STREET, STE 240, MIAMI, FL, 33172 |
| G10000008083 | ASBIS USA | EXPIRED | 2010-01-25 | 2015-12-31 | No data | 10900 NW 21 STREET, STE 240, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-15 |
| Missing Document Request | 2010-01-22 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
