| Entity Name: | ETRADINGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETRADINGROUP 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: | 12 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000188831 |
| FEI/EIN Number |
30-0957374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 Brickell Ave, Miami, FL, 33131, US |
| Address: | 1010 EAST 17TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAUL JUAN CSR. | Manager | 1010 EAST 17TH STREET, HIALEAH, FL, 33010 |
| GONZALEZ GONZALO M | Authorized Member | 1010 EAST 17TH STREET, HIALEAH, FL, 33010 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 1010 EAST 17TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 777 Brickell Ave, 1210, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-23 | 1010 EAST 17TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| LC Amendment | 2017-07-10 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-10-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
