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ILLUMINATI TRADING LLC

Company Details

Entity Name: ILLUMINATI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Aug 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000104899
Address: 8735 NW 149TH TERRACE, MIAMI LAKES, FL, 33018
Mail Address: 8735 NW 149TH TERRACE, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALEJANDRO RAMIREZ PADERNI Agent 8735 NW 149TH TERRACE, MIAMI LAKES, FL, 33018

Manager

Name Role Address
RAMIREZ PADERNI ALEJANDRO Manager 8735 NW 149TH TERRACE, MIAMI LAKES, FL, 33018
MARTI ANA I Manager 2931 NW 69TH TERRACE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-08-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State