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EXODUS TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EXODUS TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXODUS TRADING 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.
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: 07 Jun 2010 (15 years ago)
Date of dissolution: 25 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2016 (9 years ago)
Document Number: L10000060491
FEI/EIN Number 272794979

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

Address: 1011 N 31ST RD, HOLLYWOOD, FL, 33021, US
Mail Address: 1011 N 31ST RD, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA GERARDO Managing Member 1011 N 31ST RD, HOLLYWOOD, FL, 33021
GERARDO ESPINOZA A Agent 1011 N 31ST RD., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-25 - -
REGISTERED AGENT NAME CHANGED 2011-04-14 GERARDO, ESPINOZA A -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 1011 N 31ST RD., HOLLYWOOD, FL 33021 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-07-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-16
CORLCMMRES 2012-01-11
ANNUAL REPORT 2011-04-14
Florida Limited Liability 2010-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State