| Entity Name: | PLC TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PLC 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: | 30 Sep 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000152696 |
| FEI/EIN Number |
47-2000520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 W 16th Avenue, Suite 200, Hialeah, FL 33012 |
| Mail Address: | 3750 W 16th Avenue, Suite 200, Hialeah, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ, HUGO D | Agent | 9800 NW 51st Lane, DORAL, FL 33178 |
| GIMENEZ, HUGO D | Managing Member | 9800 NW 51st Lane, DORAL, FL 33178 |
| CASALETT, KARINA N | Managing Member | 9800 NW 51st Lane, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021953 | ECOLIDER USA | EXPIRED | 2015-03-02 | 2020-12-31 | - | 3750 W 16TH AVE SUITE 200, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 3750 W 16th Avenue, Suite 200, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 3750 W 16th Avenue, Suite 200, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | GIMENEZ, HUGO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 9800 NW 51st Lane, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-18 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
