| Entity Name: | HALO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALO 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: | 07 Dec 2022 (2 years ago) |
| Date of dissolution: | 04 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | L22000512675 |
| FEI/EIN Number |
30-1333845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Nervegna Federico Marti | Manager | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-04 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
