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PLUS TRADING COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: PLUS TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328, US
Mail Address: 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328, US
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOREZ SANTIAGO Manager 1200 NW 87TH AVE, APT 215, CORAL SPRINGS, FL, 33071
- Agent -
FERNANDEZ ALVARO J Manager 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328

Events

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 -

Documents

Name Date
ANNUAL REPORT 2016-04-04
Florida Limited Liability 2015-09-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State