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FCS TRADE LLC - Florida Company Profile

Company Details

Entity Name: FCS TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FCS TRADE 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: 03 Jan 2023 (2 years ago)
Date of dissolution: 23 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2024 (a year ago)
Document Number: L23000008339
FEI/EIN Number 38-4250344

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

Address: 11831 Northwest 47th Manor, CORAL SPRINGS, FL, 33076, US
Mail Address: 11831 Northwest 47th Manor, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAOE SOCHA FELIPE Manager 11831 Northwest 47th Manor, CORAL SPRINGS, FL, 33076
CAOE SOCHA FELIPE Agent 11831 Northwest 47th Manor, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 11831 Northwest 47th Manor, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-04-05 11831 Northwest 47th Manor, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 11831 Northwest 47th Manor, CORAL SPRINGS, FL 33076 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-23
ANNUAL REPORT 2024-04-05
Florida Limited Liability 2023-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State