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. |
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 |
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 |
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 | - |
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