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INVICTUS TRADING LLC - Florida Company Profile

Company Details

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

INVICTUS 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: 03 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000000819
FEI/EIN Number NOT APPLICABLE

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

Address: 18634 SW 47TH CT, MIRAMAR, FL, 33029
Mail Address: GARCIA LAW OFFICES PA, 6750 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRACHO CASANOVA JOSE A Managing Member 18634 SW 47 COURT, MIRAMAR, FL, 33029
ROSALES SEGOVIA ZAHULIMAY Manager 18634 SW 47 COURT, MIRAMAR, FL, 33029
GARCIA LAW OFFICES PA Agent 6750 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-22 - -
CHANGE OF MAILING ADDRESS 2014-01-22 18634 SW 47TH CT, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-22 6750 SUNSET DRIVE, SOUTH MIAMI, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State