Entity Name: | GLOBAL FX TRADING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GLOBAL FX 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. |
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: | 18 Oct 2011 (13 years ago) |
Date of dissolution: | 07 Mar 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Mar 2013 (12 years ago) |
Document Number: | L11000119043 |
Address: | 2020 PONCE DE LEON, SUITE 1103, CORAL GABLES, FL, 33134 |
Mail Address: | 2020 PONCE DE LEON, SUITE 1103, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AROCHE JORGE | Managing Member | 1553 MALAGA AVE., CORAL GABLES, FL, 33134 |
DELGADO ANDRES | Managing Member | 2020 PONCE DE LEON, SUITE 1103, CORAL GABLES, FL, 33134 |
PARRA SALUZZO JOSE RAFAEL | Managing Member | 2020 PONCE DE LEON, SUITE 1103, CORAL GABLES, FL, 33134 |
PEREZ BEICOS BERNARDO JOSE | Managing Member | 2020 PONCE DE LEON, SUITE 1103, CORAL GABLES, FL, 33134 |
AROCHE JORGE | Agent | 1553 MALAGA AVE., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-03-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-03-07 |
Florida Limited Liability | 2011-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State