| Entity Name: | ISSEI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISSEI TRADING, 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: | 04 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000187009 |
| Address: | 1501 SW 131ST WAY APT P203, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 1501 SW 131ST WAY APT P203, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIA MARIA C | Authorized Person | 1501 SW 131ST WAY, PEMBROKE PINES, FL, 33027 |
| PEREZ MANUEL I | Authorized Person | 1501 SW 131ST WAY P-203,, PEMBROKE PINES, FL, 33027 |
| GUIA LUIS V | Authorized Person | 1200 SW 125TH AVE APT L101, PEMBROKE PINES, FL, 33027 |
| GUIA LUIS V | Agent | 1200 SW 125TH AVE APT L101, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
