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LSA TRADING LLC - Florida Company Profile

Company Details

Entity Name: LSA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LSA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000125384
FEI/EIN Number 81-3169962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL, 33326, US
Mail Address: 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGI LUIS Manager 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL, 33326
MAGGI LUIS Agent 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-11 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2016-07-11 1415 SAINT GABRIELLE LANE., #3707, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State