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INEX TRADING GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BAPTISTA VICTOR Manager 6965 Piazza Grande Ave, Orlando, FL, 32835
BAPTISTA MICAELA M Agent 6965 Piazza Grande Ave, Orlando, FL, 32835

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41500.00
Total Face Value Of Loan:
41500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State