PLUS TRADING COMPANY LLC - Florida Company Profile
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| Entity Name: | PLUS TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLUS TRADING COMPANY 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000157316 |
| FEI/EIN Number |
37-1792535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328, US |
| Mail Address: | 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ SANTIAGO | Manager | 1200 NW 87TH AVE, APT 215, CORAL SPRINGS, FL, 33071 |
| CORPORACIONES USA INC | Agent | - |
| FERNANDEZ ALVARO J | Manager | 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 2205 NW 127th AVE, 13-105, PEMBROKE PINES, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 2205 NW 127th AVE, 13-105, PEMBROKE PINES, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-09-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State