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4 TRADING PLUS LLC - Florida Company Profile

Company Details

Entity Name: 4 TRADING PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4 TRADING PLUS 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: 06 Sep 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000125807
FEI/EIN Number 80-0950337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3750 NW 114th Ave, HIALEAH, FL, 33178, US
Mail Address: 8667 SW 159TH PLACE, MIAMI, FL, 33193
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLANO ANA Managing Member 8667 SW 159TH PL, MIAMI, FL, 33193
BRACHO PEDRO A Manager 8667 SW 159TH PL, MIAMI, FL, 33193
BRACHO JOSE Manager 8667 SW 159TH PL, MIAMI, FL, 33193
BRACHO PEDRO Managing Member 8667 SW 159TH PL, MIAMI, FL, 33193
BRACHO PEDRO Agent 8667 SW 159TH PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-23 3750 NW 114th Ave, Unit 5, HIALEAH, FL 33178 -
LC AMENDMENT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-08
LC Amendment 2013-09-27
Florida Limited Liability 2013-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State