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HUMANITY TRADING GROUP LLC - Florida Company Profile

Company Details

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

HUMANITY 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: 27 Dec 2021 (3 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L22000003177
FEI/EIN Number 874164218

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

Address: 7813 NW 67TH ST., MIAMI, FL, 33166, US
Mail Address: 6510 SW 162TH CT., MIAMI, FL, 33193, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ILEANA Manager 301 HIALEAH DR. APT. 211, HIALEAH, FL, 33010
CASASOLA SANDRA CEF 5350 W. 21 CT APT. 402, HIALEAH, FL, 33016
MARINA VALERA Authorized Member 6510 SW 162ND. CT, MIAMI, FL, 33193
SORONDO NORLI Agent 1720 NW 86 AVE, PEMBROKE PINES, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State