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EWEN TRADING, LLC - Florida Company Profile

Company Details

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

EWEN TRADING, 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: 12 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000056500
FEI/EIN Number 331221010

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

Address: 15400 BISCAYNE BLVD STE 116, NORTH MIAMI BEACH, FL, 33160
Mail Address: 15400 BISCAYNE BLVD STE 116, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAGGIO JORGE AGUSTIN Managing Member 15400 BISCAYNE BLVD STE 116, NORTH MIAMI BEACH, FL, 33160
MORALES PILAR M Agent 15400 BISCAYNE BLVD STE 116, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-03-12 MORALES, PILAR M -
LC AMENDMENT 2012-11-05 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-05 15400 BISCAYNE BLVD STE 116, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
LC Amendment 2014-09-23
ANNUAL REPORT 2013-03-12
LC Amendment 2012-11-05
ANNUAL REPORT 2012-04-24
Florida Limited Liability 2011-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State