| Entity Name: | POTOMAC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTOMAC 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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000053757 |
| Address: | 12712 LINCOLNSHIRE DR., POTOMAC, MD, 20854, US |
| Mail Address: | 12712 LINCOLNSHIRE DR., POTOMAC, MD, 20854, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARO PAULA | Manager | 12712 LINCOLNSHIRE DR., POTOMAC, MD, 20854 |
| HILLER WESLEY T | Manager | 5321 MEMORIAL HWY. , FL, TAMPA, FL, 33634 |
| VELARDE RAUL J | Agent | 251 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
