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FOREX TRADING ASSOCIATES, LLC

Company Details

Entity Name: FOREX TRADING ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Jan 2015 (10 years ago)
Date of dissolution: 13 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2017 (8 years ago)
Document Number: L15000003431
FEI/EIN Number 47-2972048
Address: 1221 Brickell Ave Set 900, Miami, FL, 33131, US
Mail Address: 1221 Brickell Ave Set 900, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Chavkerov Dmitri Agent 1221 Brickell Ave Set 900, Miami, FL, 33131

Authorized Member

Name Role Address
CHAVKEROV DMITRI Authorized Member 12363 HERNANDO RD., NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 1221 Brickell Ave Set 900, PNB 90018, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2016-03-04 Chavkerov, Dmitri No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 1221 Brickell Ave Set 900, PNB 90018, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-03-04 1221 Brickell Ave Set 900, PNB 90018, Miami, FL 33131 No data
LC STMNT OF RA/RO CHG 2015-09-15 No data No data
LC AMENDMENT 2015-01-28 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2016-03-04
CORLCRACHG 2015-09-15
LC Amendment 2015-01-28
Florida Limited Liability 2015-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State