| Entity Name: | LGM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (2 years ago) |
| Document Number: | L15000083551 |
| FEI/EIN Number | 47-4021119 |
| Address: | 1950 W 56TH ST, #2412, HIALEAH, FL, 33012, US |
| Mail Address: | 1950 W 56TH ST, #2412, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ LUIS GCEO | Agent | 1950 W 56TH ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MUNOZ LUIS G | President | 1950 W 56TH ST #2412, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | MUNOZ, LUIS G, CEO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 1950 W 56TH ST, #2412, HIALEAH, FL 33012 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
