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FMS TRADING LLC

Company Details

Entity Name: FMS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Apr 2021 (4 years ago)
Date of dissolution: 15 Mar 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: L21000194075
Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DAVIS STANLEY Agent 6030 NW 102ND AVE, DORAL, FL, 33178

Manager

Name Role Address
DAVIS STANLEY Manager 6030 NW 102ND AVE, DORAL, FL, 33178
GONZALEZ ALEX Manager 1065 NW 129TH AVE, MIAMI, FL, 33182
GONZALEZ RAUL Manager 7519 NW 102ND CT, DORAL, FL, 33178
DE MARTINEZ MANUEL Manager 11333 NW 62ND TERRACE, DORAL, FL, 33178
ALVARENGA ANTHONY Manager 52 KITE, IRVINE, CA, 92618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000037035 FMS TRADERS ACTIVE 2022-03-22 2027-12-31 No data 3500 - 3508 NW 114TH AVENUE, SUITE 215, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2022-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-14 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-12-14 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 No data

Documents

Name Date
LC Amendment 2022-01-31
Florida Limited Liability 2021-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State