VALOR GLOBAL TRADING, LLC - Florida Company Profile
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| 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 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 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 |
| Name | Role | Address |
|---|---|---|
| PANCHERNIKOV IRMA | Member | 590 NE 185TH STREET, MIAMI, FL, 331794513 |
| PANCHERNIKOV IRMA | Agent | 590 NE 185TH STREET, MIAMI, FL, 331794513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2023-12-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State