349 TRADING LLC - Florida Company Profile
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| Entity Name: | 349 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
349 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: | 09 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L21000112533 |
| FEI/EIN Number |
86-2727491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 PURDY, 1103, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1476 CORONADO RD, WESTON, FL, 33327, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMITOFF MATTHEW | Manager | 1900 PURDY AVE, MIAMI BEACH, FL, 33139 |
| FIERRO CARLOS | Manager | 1476 CORONADO RD WESTON, WESTON, FL, 33327 |
| FIERRO CARLOS | Agent | 1476 CORONADO RD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-03-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State