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AXA TRADE GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: AXA TRADE GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AXA TRADE GROUP, 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: 18 Oct 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: L13000147211
FEI/EIN Number 46-3911837

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

Address: 1525 NW 3RD STREET, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1525 NW 3RD STREET, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ALEJANDRO Managing Member 8219 SEVERN DRIVE, BOCA RATON, FL, 33433
VASQUEZ ANTONIO A Managing Member 1525 NW 3RD STREET, DEERFIELD BEACH, FL, 33442
RAMIREZ ALEJANDRO Agent 1525 NW 3RD STREET, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 1525 NW 3RD STREET, 5, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2014-04-27 1525 NW 3RD STREET, 5, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 1525 NW 3RD STREET, 5, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-27
Florida Limited Liability 2013-10-18

Date of last update: 01 May 2025

Sources: Florida Department of State