FOREX TRADING ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | FOREX TRADING ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX TRADING ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHAVKEROV DMITRI | Authorized Member | 12363 HERNANDO RD., NORTH PORT, FL, 34287 |
| Chavkerov Dmitri | Agent | 1221 Brickell Ave Set 900, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 1221 Brickell Ave Set 900, PNB 90018, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | Chavkerov, Dmitri | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 1221 Brickell Ave Set 900, PNB 90018, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 1221 Brickell Ave Set 900, PNB 90018, Miami, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2015-09-15 | - | - |
| LC AMENDMENT | 2015-01-28 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State