| Entity Name: | LE GROUPE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000025931 |
| Address: | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ CARLOS A | Agent | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| BUENIDA ALVARO | President | 600 BILTMORE WAY SUITE 205, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BUENIDA ALVARO | Director | 600 BILTMORE WAY SUITE 205, CORAL GABLES, FL, 33134 |
| GARCIA LUIS FERNANDO | Director | 881 OCEAN DRIVE APT. 10G, KEY BISCAYNE, FL |
| SAENZ CARLOS A | Director | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS FERNANDO | Vice President | 881 OCEAN DRIVE APT. 10G, KEY BISCAYNE, FL |
| SAENZ CARLOS A | Vice President | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SAENZ CARLOS A | Treasurer | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SAENZ CARLOS A | Secretary | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2001-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
