Search icon

ENYALIUS TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: ENYALIUS TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENYALIUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000465693
FEI/EIN Number 87-3312238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17035 NW 78TH AVE, HIALEAH, FL, 33015, US
Mail Address: 17035 NW 78TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ MORENO VALERIA Authorized Member 17035 NW 78TH AVE, HIALEAH, FL, 33015
JIMENEZ MORENO VALERIA Agent 17035 NW 78TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 17035 NW 78TH AVE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-05-01 17035 NW 78TH AVE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 17035 NW 78TH AVE, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-10-26

Date of last update: 01 May 2025

Sources: Florida Department of State