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LINK TRADING GROUP LLC - Florida Company Profile

Company Details

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

LINK 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: 17 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000067064
FEI/EIN Number 45-5319592

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

Address: 356 CAMERON DRIVE, WESTON, FL, 33326, US
Mail Address: 356 CAMERON DRIVE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEHME MANUCH Manager 356 CAMERON DRIVE, WESTON, FL, 33326
GONZALEZ MAURICIO Manager 356 CAMERON DRIVE, WESTON, FL, 33326
NEHME MANUCH Agent 356 CAMERON DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 356 CAMERON DRIVE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2015-04-29 356 CAMERON DRIVE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 356 CAMERON DRIVE, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2014-04-29 NEHME, MANUCH -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-13
Florida Limited Liability 2012-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State