| Entity Name: | SPECULATORS AND VIRTUAL TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECULATORS AND VIRTUAL TRADERS 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: | 04 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000114812 |
| FEI/EIN Number |
273863148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11573 NW 80 STREET, DORAL,, FL, 33178 |
| Mail Address: | 11573 NW 80 STREET, DORAL,, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN PETER A | Managing Member | 11573 NW 80 STREET, DORAL, FL, 33178 |
| DIAZ FRANCISCO J | Manager | 267 MINORCA AVE SUITE 300, CORAL GABLES, FL, 33134 |
| PEREZ ALBERTO | Manager | 14271 SW 36 STREET, MIAMI, FL, 33175 |
| COHEN PETER A | Agent | 11573 NW 80 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| LC Amendment | 2010-11-29 |
| Florida Limited Liability | 2010-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
