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THE GHOST TRADER GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE GHOST TRADER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GHOST TRADER GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2025 (2 months ago)
Document Number: L25000160849
Address: 8793 NW 112TH PL, DORAL, 33178
Mail Address: 8793 NW 112TH PL, DORAL, FL33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO DANIEL Agent 8793 NW 112TH PL, DORAL, FL33178
LUGO DANIEL Authorized Member 8793 NW 112TH PL, DORAL, FL33178

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-04-18 - -

Date of last update: 21 Apr 2025

Sources: Florida Department of State