| Entity Name: | LHGM TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LHGM 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8456 NW 72 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8456 NW 72 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
