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UP DOWN TRADING LLC - Florida Company Profile

Company Details

Entity Name: UP DOWN TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UP DOWN 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: 03 Apr 2020 (5 years ago)
Date of dissolution: 06 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2021 (4 years ago)
Document Number: L20000095894
Address: 16499 NE 19TH AVE SUITE 215, NORTH MIAMI BEACH, FL, 33162, UN
Mail Address: 16499 NE 19TH AVE SUITE 215, NORTH MIAMI BEACH, FL, 33162, UN
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN SHWAGKS Manager 16499 NE 19TH AVE SUITE 215, NORTH MIAMI BEACH, FL, 33162
JEAN SHWAGKS Agent 6736 PANSY DRIVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-06 - -
LC NAME CHANGE 2020-06-12 UP DOWN TRADING LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-06
LC Name Change 2020-06-12
Florida Limited Liability 2020-04-03

Date of last update: 02 May 2025

Sources: Florida Department of State