| Entity Name: | FIRST COMMODITIES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST COMMODITIES 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000035622 |
| Address: | 300 NE 62 STREET, MIAMI, FL, 33138 |
| Mail Address: | 300 NE 62 STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROS GAMEZ RAFAEL D | Authorized Member | 300 NE 62 STREET, MIAMI, FL, 33138 |
| PONTON RUIZ JHONATHAN J | Manager | 300 NE 62 STREET, MIAMI, FL, 33138 |
| MOROS GAMEZ RAFAEL D | Agent | 300 NE 62 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-02-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000024659. CONVERSION NUMBER 100000149461 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
