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LHGM TRADING, INC - Florida Company Profile

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Company Details

Entity Name: LHGM TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000059057
FEI/EIN Number 273140946
Address: 8456 NW 72 STREET, MIAMI, FL, 33166
Mail Address: 8456 NW 72 STREET, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA MONTANEZ LUIS H President 8456 NW 72 STREET, MIAMI, FL, 33166
GUERRA MONTANEZ LUIS H Director 8456 NW 72 STREET, MIAMI, FL, 33166
GUERRA AVILA LUIS H Vice President 8456 NW 72 STREET, MIAMI, FL, 33166
GUERRA AVILA LUIS H Director 8456 NW 72 STREET, MIAMI, FL, 33166
GUERRA AVILA MELISA E Treasurer 8456 NW 72 STREET, MIAMI, FL, 33166
GUERRA AVILA MELISA E Director 8456 NW 72 STREET, MIAMI, FL, 33166
ROMAN ONATE JOSE G Secretary 8456 NW 72 STREET, MIAMI, FL, 33166
ROMAN ONATE JOSE G Director 8456 NW 72 STREET, MIAMI, FL, 33166
GUERRA MELISA E Agent 8456 NW 72 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-10 8456 NW 72 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2012-03-20 GUERRA, MELISA E -
CHANGE OF PRINCIPAL ADDRESS 2011-01-12 8456 NW 72 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-01-12 8456 NW 72 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-12
Domestic Profit 2010-07-20

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Date of last update: 03 Aug 2025

Sources: Florida Department of State