| Entity Name: | PREMIUM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM 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. |
| 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: | 21 Aug 2017 (8 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: | L17000177906 |
| Address: | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA DANIEL | Authorized Member | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786 |
| MOLINA ALEJANDRO | Authorized Member | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786 |
| BACAL KAREN | Authorized Member | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786 |
| MOLINA ALVARO | Authorized Member | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786 |
| CADENA DANIEL | Agent | 12621 LAKE SAWYER DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
