| Entity Name: | BIG TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG 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: | 23 Jun 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: | L17000137355 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 W BAY HARBOR DR., BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 1000 W BAY HARBOR DR., BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO ANDRES | Manager | 1000 W BAY HARBOR DR., BAY HARBOR ISLAND, FL, 33154 |
| JARAMILLO ANDRES | Agent | 1000 W BAY HARBOR DR., BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 1000 W BAY HARBOR DR., APT. 422, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 1000 W BAY HARBOR DR., APT. 422, BAY HARBOR ISLAND, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 1000 W BAY HARBOR DR., APT. 422, BAY HARBOR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
