| Entity Name: | FISBOIN TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FISBOIN 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: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000054385 |
| FEI/EIN Number |
83-3872235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 YACHT CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 3610 YACHT CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISBOIN MOISES | Manager | 3640 YACHT CLUB DRIVE, 505, AVENTURA, FL, 33160 |
| FISBOIN ALAN | Manager | 3610 YACHT CLUB DRIVE, 607, AVENTURA, 33160 |
| Fisboin Danny | Manager | 511 SE 5th Ave, Fort Lauderdale, 333012984 |
| Moises Fisboin | Agent | 3640 Yacht Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 3610 YACHT CLUB DRIVE, APT 607, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 3610 YACHT CLUB DRIVE, APT 607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Moises, Fisboin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 3640 Yacht Club Dr, APT 505, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
