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FOCUS SECURITY TRADING LLC - Florida Company Profile

Company Details

Entity Name: FOCUS SECURITY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOCUS SECURITY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000069468
FEI/EIN Number 36-4800861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 Brickell Ave Unit 311015, MIAMI, FL, 33131, US
Mail Address: 1100 Brickell Ave Unit 311015, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ DE VELASCO JUAN T Authorized Member 1100 Brickell Ave Unit 311015, MIAMI, FL, 33131
TORRES SANCHEZ DIEGO Authorized Member 1100 Brickell Ave Unit 311015, MIAMI, FL, 33131
BERNARDES ROBINSON Manager 1100 Brickell Ave Unit 311015, MIAMI, FL, 33131
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 1100 Brickell Ave Unit 311015, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-02-16 1100 Brickell Ave Unit 311015, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-02-16 CSI RA LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-02-16
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-18
Florida Limited Liability 2015-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State