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BIG FIVE TRADING, LLC - Florida Company Profile

Company Details

Entity Name: BIG FIVE TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG FIVE 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.
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: 29 Mar 2019 (6 years ago)
Date of dissolution: 11 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: L19000087741
FEI/EIN Number 84-1977399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433, US
Mail Address: 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
West Rand Diesel and Auto Electrical Servi Managing Member 13 Nicholis Street, Chamdor, Krugersdorp, Ga, 1739
GERMANUS QUINTIN T Manager 7A STEINMANN ROAD, JOHANNESBURG, GA, 1724
GERMANUS VICTOR J Manager 9 B STEINMANN ROAD WILROPARK, JOHANNESBURG, GA, 1724
FERREIRA ILONA D Manager 42 Sylvan Road, Boskruin, Johannesburg, Ga, 2188
GERMANUS BERNADETTE Manager 9 B STEINMANN ROAD, JOHANNESBURG, GA, 1724
GERMANUS TYRONE Manager 9 B STEINMANN ROAD WILROPARK, JOHANNESBURG, GA, 1724
KAPLAN GRANT Agent 7100 W CAMINO REAL, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-11
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-13
Florida Limited Liability 2019-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State