| Entity Name: | 03 PM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
03 PM 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: | 02 May 2022 (3 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: | L22000207685 |
| Address: | 12374 SW 10 TH STREET, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 12374 SW 10 TH STREET, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORTOSA JOHN | Manager | 12374 SW 10 TH ST, PEMBROKE PINES, FL, 33025 |
| TORTOSA JUAN E | Manager | 12374 SW 10 TH ST, PEMBROKE PINES, FL, 33025 |
| CARRILLO PAVEL | Manager | 11411 SW 45TH PL, MIRAMAR, FL, 33025 |
| TORTOSA JOHN | Agent | 12374 SW 10 TH ST, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
