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ZERO POINT TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: ZERO POINT TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZERO POINT TRADE 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.
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: 10 May 2017 (8 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: L17000104684
FEI/EIN Number 82-1554394

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

Address: 14790 SW 88 ST, #1437, MIAMI, FL, 33196
Mail Address: 14790 SW 88 ST, #1437, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
SIDDIQUI DANIAL Manager 14790 SW 88 ST #1437, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State