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SPIKE TRADING GROUP LLC - Florida Company Profile

Company Details

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

SPIKE 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.
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: 21 Dec 2017 (7 years ago)
Date of dissolution: 26 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2022 (3 years ago)
Document Number: L17000259800
FEI/EIN Number 82-3787345

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

Address: 4700 MILLENIA BOULEVARD SUITE #175-96500, ORLANDO, FL, 32839, US
Mail Address: 4700 MILLENIA BOULEVARD SUITE #175-96500, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
CARVALHO DE ALVARENGMARCELO Authorized Member 777 BRICKELL AVE #500-9363, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-03-26 - -
LC NAME CHANGE 2021-06-21 SPIKE TRADING GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 4700 MILLENIA BOULEVARD SUITE #175-96500, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2021-04-13 4700 MILLENIA BOULEVARD SUITE #175-96500, ORLANDO, FL 32839 -
LC NAME CHANGE 2021-02-25 NUCLEAR TRADING GROUP LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-26
LC Name Change 2021-06-21
ANNUAL REPORT 2021-04-13
LC Name Change 2021-02-25
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-12-21

Date of last update: 01 May 2025

Sources: Florida Department of State