| Entity Name: | 3LD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3LD 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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000063391 |
| Address: | 20505 E COUNTRY CLUB DRIVE,, UNIT 1539, MIAMI, FL, 33180, US |
| Mail Address: | 20505 E COUNTRY CLUB DRIVE,, UNIT 1539, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LIDA | Manager | 20505 E COUNTRY CLUB DRIVE,, MIAMI, FL, 33180 |
| CRUZ LIDA | Agent | 20505 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| LC AMENDMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | CRUZ, LIDA | - |
| LC AMENDMENT | 2018-08-03 | - | - |
| LC AMENDMENT | 2018-07-20 | - | - |
| LC NAME CHANGE | 2018-06-27 | 3LD TRADING LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-12-20 |
| LC Amendment | 2018-10-05 |
| LC Amendment | 2018-08-03 |
| LC Amendment | 2018-07-20 |
| LC Name Change | 2018-06-27 |
| Florida Limited Liability | 2018-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
