| Entity Name: | CONQUERS TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (4 years ago) |
| Document Number: | M16000009647 |
| FEI/EIN Number |
813168358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 Northeast 207th Street, Aventura, FL, 33180, US |
| Mail Address: | 2980 Northeast 207th Street, Ste. 307, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BAUER GUTIERREZ & BORBON, PLLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | BAUER GUTIERREZ & BORBON, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 814 PONCE DE LEON BLVD, STE. 210, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 2980 Northeast 207th Street, Ste. 307, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 2980 Northeast 207th Street, Ste. 307, Aventura, FL 33180 | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-09 | CONQUERS TRADING GROUP, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000608620 | TERMINATED | 1000000972189 | DADE | 2023-12-05 | 2043-12-13 | $ 8,247.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000017984 | TERMINATED | 1000000853623 | MIAMI-DADE | 2020-01-06 | 2040-01-08 | $ 4,069.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-10-20 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment and Name Change | 2018-08-09 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
