LGM TRADING GROUP LLC - Florida Company Profile
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| Entity Name: | LGM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGM TRADING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L15000083551 |
| FEI/EIN Number |
47-4021119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 W 56TH ST, #2412, HIALEAH, FL, 33012, US |
| Mail Address: | 1950 W 56TH ST, #2412, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ LUIS GCEO | Agent | 1950 W 56TH ST, HIALEAH, FL, 33012 |
| MUNOZ LUIS G | President | 1950 W 56TH ST #2412, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | MUNOZ, LUIS G, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 1950 W 56TH ST, #2412, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-05-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State