| Entity Name: | LARGO TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LARGO TRADING GROUP 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: | 12 Aug 2021 (4 years ago) |
| Date of dissolution: | 11 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | L21000362597 |
| Address: | 2878 NE 2ND DR, HOMESTEAD, FL, 33033, US |
| Mail Address: | 2878 NE 2ND DR, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS ANTONIO | Manager | 2878 NE 2ND DR, HOMESTEAD, FL, 33033 |
| ESCOBAR MICHAEL | Authorized Member | 2405 SE 14TH ST, HOMESTEAD, FL, 33035 |
| SARDINAS GILFREDO | Authorized Representative | 3220 NE 11TH DR, HOMESTEAD, FL, 3033 |
| BALLESTEROS ANTONIO J | Agent | 2878 NE 2ND DR, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 |
| Florida Limited Liability | 2021-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
