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361 TRADING LLC - Florida Company Profile

Company Details

Entity Name: 361 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

361 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: 05 Jun 2012 (13 years ago)
Date of dissolution: 27 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2018 (7 years ago)
Document Number: L12000075380
FEI/EIN Number 99-0378866

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

Address: 8554 NW 61 STREET, MIAMI, FL, 33166
Mail Address: 8554 NW 61 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JUAN Managing Member 2929 PADDOCK LN, WESTON, FL, 33331
FONTANA LUCIANO C Agent 8483 W COMMERCIAL BLVD, TAMARAC, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-27 - -
CHANGE OF MAILING ADDRESS 2013-03-12 8554 NW 61 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-12
Florida Limited Liability 2012-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State