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HERMES TRADING SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: HERMES TRADING SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERMES TRADING SOLUTIONS 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 Mar 2020 (5 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: L20000088023
FEI/EIN Number 85-0535272

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

Address: 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL, 33180, US
Mail Address: 800 SE 4TH AVE, SUITE 121, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILEEV PAVEL Authorized Member 20185 E COUNTRY CLUB DRIVE 1202, AVENTURA, FL, 33180
LILEEV PAVEL Agent 20185 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-22 - -
CHANGE OF MAILING ADDRESS 2021-04-28 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-22
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State