| Entity Name: | PSICOTRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PSICOTRADING 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 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000355977 |
| FEI/EIN Number |
36-5053655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10171 TIN MAPLE DR #96, ESTERO, FL, 33928 |
| Mail Address: | 10171 TIN MAPLE DR #96, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO JIMENEZ LILIANA | Authorized Member | 10171 TIN MAPLE DR #96, ESTERO, FL, 33928 |
| SANTOS ANA M | Agent | 13250 SW 4 CT, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
