FMS TRADING LLC - Florida Company Profile
| Entity Name: | FMS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FMS 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: | 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 |
| 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 |
| DAVIS STANLEY | Agent | 6030 NW 102ND AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037035 | FMS TRADERS | ACTIVE | 2022-03-22 | 2027-12-31 | - | 3500 - 3508 NW 114TH AVENUE, SUITE 215, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-14 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-14 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-01-31 |
| Florida Limited Liability | 2021-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State