| Entity Name: | CONNECT TRADING & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONNECT TRADING & CONSULTING 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: | 23 Sep 2010 (15 years ago) |
| Date of dissolution: | 26 Mar 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2012 (13 years ago) |
| Document Number: | L10000099413 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 E FLAGLER ST, STE 550, MIAMI, FL, 33131, US |
| Mail Address: | 199 E FLAGLER ST, STE 550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS RAQUEL | Agent | 4330 NE 15TH TERRACE, POMPANO BEACH, FL, 33064 |
| DE JESUS RAQUEL | Managing Member | 4330 NE 15TH TERRACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-26 | - | - |
| LC AMENDMENT | 2010-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-25 | 199 E FLAGLER ST, STE 550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-25 | 199 E FLAGLER ST, STE 550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-03-26 |
| ANNUAL REPORT | 2011-02-20 |
| LC Amendment | 2010-10-25 |
| Florida Limited Liability | 2010-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
