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POTOMAC TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State