| Entity Name: | LOPES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPES 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: | 01 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Apr 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | L18000231925 |
| Address: | 2425 NE 135TH ST, 203, MIAMI, FL, 33181, US |
| Mail Address: | 2425 NE 135TH ST, 203, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES , TIAGO ROBERTO | Manager | AVENIDA JORGE MADID , 207 52 BLOCO UNICO, JACAREI , SAO PAULO, SP, 12308270 |
| LOPES,JULIANA SILVA PALMA | Authorized Person | AVENIDA JORGE MADID , 207 52 BLOCO UNICO, JACAREI , SAO PAULO, SP, 12308270 |
| FILARDI MARCUS L | Agent | 2425 NE 135TH ST, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-04-25 | - | W/NOTICE |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-04-25 |
| Florida Limited Liability | 2018-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
