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. |
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 |
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 |
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 | - | - |
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