| Entity Name: | UMBACH TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | M08000004736 |
| FEI/EIN Number |
205721412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UMBACH FINANCIAL GROUP, LLC | Agent | - |
| UMBACH JOSEPH | Manager | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-04 | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| WITHDRAWAL | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-05 |
| Foreign Limited | 2008-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
