| Entity Name: | INVESTMENTS TRADING KINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS TRADING KINGS 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: | 23 Aug 2023 (2 years ago) |
| Date of dissolution: | 17 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2024 (a year ago) |
| Document Number: | L23000396143 |
| Address: | 12110 SW 133RD TER, MIAMI, FL, 33186 |
| Mail Address: | 12110 SW 133RD TER, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MACHEL | Manager | 12110 SW 133RD TER, MIAMI, FL, 33186 |
| REYES CERROS WILLIAM E | Manager | 10061 SW 222ND ST, CUTLER BAY, FL, 33190 |
| MOYA MACHEL | Agent | 12110 SW 133RD TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-17 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
