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THE LUZZO TRADING GROUP LLC - Florida Company Profile

Company Details

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

THE LUZZO 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: 16 May 2022 (3 years ago)
Date of dissolution: 21 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2022 (3 years ago)
Document Number: L22000204458
Address: 141 NE 3RD AVE STE 601, MIAMI, FL, 33132
Mail Address: 141 NE 3RD AVE STE 601, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRES F. HERNANDEZ ROCHA Agent 141 NE 3RD AVE STE 601, MIAMI, FL, 33132
ANDRES F HERNANDEZ ROCHA MABR 141 NE 3RD AVE STE 601, MIAMI, FL, 33132
PARRA JONATHAN P Authorized Member 141 NE 3RD AVE STE 601, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-21
Florida Limited Liability 2022-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State