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VALOR GLOBAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name: VALOR GLOBAL 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: 14 Dec 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M23000015648
Address: 590 NE 185TH STREET, MIAMI, FL, 33179-4513, US
Mail Address: 590 NE 185TH STREET, MIAMI, FL, 33179-4513, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PANCHERNIKOV IRMA Member 590 NE 185TH STREET, MIAMI, FL, 331794513
PANCHERNIKOV IRMA Agent 590 NE 185TH STREET, MIAMI, FL, 331794513

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Limited 2023-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State