| Entity Name: | PREDATOR TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREDATOR 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: | 28 Apr 2014 (11 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: | L14000068913 |
| FEI/EIN Number |
46-5510129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N 12th Street, TAMPA, FL, 33602, US |
| Mail Address: | 111 N 12th Street, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN WILLIAM JIII | Managing Member | 111 N 12th Street, TAMPA, FL, 33602 |
| Goldsmith Daemon S | Manager | 111 N 12th Street, TAMPA, FL, 33602 |
| CARMEN WILLIAM JIII | Agent | 111 N 12th Street, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-29 | 111 N 12th Street, Suite 1316, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-29 | 111 N 12th Street, Suite 1316, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-29 | 111 N 12th Street, Suite 1316, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | CARMEN, WILLIAM J, III | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-29 |
| Florida Limited Liability | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
