| Entity Name: | FIRST PICK TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST PICK 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: | 20 Sep 2018 (7 years ago) |
| Date of dissolution: | 20 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2019 (6 years ago) |
| Document Number: | L18000224443 |
| FEI/EIN Number |
83-2009673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10027 UMBERLAND PLACE, BOCA RATON, FL, 33428, US |
| Mail Address: | 10027 UMBERLAND PLACE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAGO MARIA A | Manager | 11396 SEA GRASS CIRCLE, BOCA RATON, FL, 33498 |
| MARTINEZ DANIEL | Agent | 10027 UMBERLAND PLACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-20 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
