| Entity Name: | INEX TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INEX 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 21 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | L18000101664 |
| FEI/EIN Number |
82-5330322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 Piazza Grande Ave, Suite 306, Orlando, FL, 32835, US |
| Mail Address: | 6965 Piazza Grande Ave, Suite 306, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAPTISTA VICTOR | Manager | 6965 Piazza Grande Ave, Orlando, FL, 32835 |
| BAPTISTA MICAELA M | Agent | 6965 Piazza Grande Ave, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 6965 Piazza Grande Ave, Suite 306, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 6965 Piazza Grande Ave, Suite 306, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 6965 Piazza Grande Ave, Suite 306, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-06-17 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
