| Entity Name: | ILLUMINATI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMINATI 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: | 15 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 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 |
| 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 |
| ALEJANDRO RAMIREZ PADERNI | Agent | 8735 NW 149TH TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
