| Entity Name: | CRYPTOCURRENCY TRADING GROUP "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYPTOCURRENCY TRADING 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. |
| 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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 26 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2017 (8 years ago) |
| Document Number: | L13000166903 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 collins ave ste 112-476, MIAMI beach, FL, 33160, US |
| Mail Address: | 16850 collins ave ste 112-476, MIAMI beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIATHAN HOLDINGS LLC | Managing Member | - |
| kryptotech holdings | Agent | 16850 collins ave ste 112-476, miami beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000100337 | VICE LUX GROUP | EXPIRED | 2016-09-13 | 2021-12-31 | - | 16850 COLLINS AVE STE 476, NORTH MIAMI BEACH, FL, 33160 |
| G16000064432 | VICE CITY VIP | EXPIRED | 2016-06-29 | 2021-12-31 | - | 2083 NE 160TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| G16000002825 | KRYPTOTECH HOLDINGS | EXPIRED | 2016-01-07 | 2021-12-31 | - | 16850 COLLINS AVE STE 112476, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-07 | kryptotech holdings | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-05 | 16850 collins ave ste 112-476, MIAMI beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-05 | 16850 collins ave ste 112-476, MIAMI beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-05 | 16850 collins ave ste 112-476, miami beach, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-10-15 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-03-23 |
| AMENDED ANNUAL REPORT | 2014-08-05 |
| ANNUAL REPORT | 2014-03-14 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
