| Entity Name: | BILLIONAIRE STOCKS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLIONAIRE STOCKS 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. |
| 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 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2020 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L14000053624 |
| Address: | 7921 CLUBHOUSE ESTATES DR, ORLANDO, FL, 32819, US |
| Mail Address: | P.O. BOX 330325, KAHULUI, HI, 96733, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| GHEORGHITA LIANA | Manager | 7921 CLUBHOUSE ESTATES DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC DISSOCIATION MEM | 2020-09-28 | - | - |
| VOLUNTARY DISSOLUTION | 2015-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-20 | 7921 CLUBHOUSE ESTATES DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-09-28 |
| VOLUNTARY DISSOLUTION | 2015-03-04 |
| Florida Limited Liability | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
