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