| Entity Name: | TRADING GLOBAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING GLOBAL GROUP, 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: | 01 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | L10000011575 |
| FEI/EIN Number |
371594038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 N.W. 98TH LANE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2330 N.W. 98TH LANE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CHRISTIAN | Managing Member | 2330 N.W. 98TH LANE, CORAL SPRINGS, FL, 33065 |
| LOPEZ JACQUELINE | Manager | 2330 N.W. 98TH LANE, CORAL SPRINGS, FL, 33065 |
| LOPEZ CHRISTIAN | Agent | 2330 N.W. 98TH LANE, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078814 | FASCINO | EXPIRED | 2012-08-08 | 2017-12-31 | - | 2330 NW 98TH LANE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-27 | - | - |
| LC AMENDMENT | 2013-07-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-07-25 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-03 |
| Florida Limited Liability | 2010-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
