| Entity Name: | WINFORE TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINFORE TRADING GROUP 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: | 13 May 2016 (9 years ago) |
| Date of dissolution: | 26 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | L16000094638 |
| FEI/EIN Number |
81-2584342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA PEDRO R | Managing Member | 9737 NW 41ST ST, DORAL, FL, 33178 |
| MONCADA PEDRO R | Agent | 9737 NW 41ST ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | MONCADA, PEDRO R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 9737 NW 41ST ST, 414, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 9737 NW 41ST ST, 414, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 9737 NW 41ST ST, 414, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-26 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
