| Entity Name: | PLUS TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORACIONES USA INC | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALVARO J | Manager | 2205 NW 127th AVE, PEMBROKE PINES, FL, 33328 |
| FLOREZ SANTIAGO | Manager | 1200 NW 87TH AVE, APT 215, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 2205 NW 127th AVE, 13-105, PEMBROKE PINES, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 2205 NW 127th AVE, 13-105, PEMBROKE PINES, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-09-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
