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GLOBAL FX TRADING GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

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