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HORIZONTAL TRADING LLC

Company Details

Entity Name: HORIZONTAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jul 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000120330
FEI/EIN Number 47-4602841
Address: 801 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 801 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINA SURELY Agent 5862 WEST FLAGLER STREET, MIAMI, FL, 33144

Manager

Name Role Address
AFONSO LOPEZ JUAN M Manager 801 Brickell Ave, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-14 801 Brickell Ave, 900, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-09-14 801 Brickell Ave, 900, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2018-04-14
AMENDED ANNUAL REPORT 2017-06-02
ANNUAL REPORT 2017-03-23
AMENDED ANNUAL REPORT 2016-09-14
ANNUAL REPORT 2016-04-13
Florida Limited Liability 2015-07-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State