| Entity Name: | LTF TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTF TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2009 (16 years ago) |
| Document Number: | P01000059539 |
| FEI/EIN Number |
651113605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6045 NW 87TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 13501 SW 128TH STREET, STE 108, MIAMI, FL, 33186 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSH NIGEL | Director | P.O. BOX 660, LAKEWORTH, FL, 334609998 |
| DENNIS J. CHIN | Agent | 13501 SW 128TH STREET, SUITE 108, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-12 | DENNIS J. CHIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-12 | 13501 SW 128TH STREET, SUITE 108, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-08 | 6045 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| REINSTATED WITHOUT PENALTY | 2003-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-08-08 | 6045 NW 87TH AVENUE, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-06-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-27 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-08-08 |
| Amendment | 2001-06-22 |
| Domestic Profit | 2001-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
