| Entity Name: | FUSION TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUSION TRADERS 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: | 19 Mar 2021 (4 years ago) |
| Date of dissolution: | 16 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L21000131215 |
| FEI/EIN Number |
32-0654385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 NW 14TH STREET, DORAL, FL, 33126, US |
| Mail Address: | 8320 NW 14TH STREET, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NORTES SANTIAGO | Managing Member | 8320 NW 14TH STREET, DORAL, FL, 33126 |
| FERNANDEZ NORTES SANTIAGO | Agent | 8320 NW 14TH STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-16 | - | - |
| LC AMENDMENT | 2021-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-26 | FERNANDEZ NORTES, SANTIAGO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-16 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-07-26 |
| Florida Limited Liability | 2021-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
