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Company Information for

ACTION TRADING LLC

FRANCISCO J. VILLEGAS, CPA PA, 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134,
Company Registration Number
USFLL05000014881
Florida Limited Liability Company
Inactive

Company Overview

About Action Trading Llc
ACTION TRADING LLC was founded on 2005-02-11 and has its registered office in Coral Gables. The organisation's status is listed as "Inactive". Action Trading Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ACTION TRADING LLC
 
Legal Registered Office / Registered Agent
FRANCISCO J. VILLEGAS, CPA PA
100 ALMERIA AVENUE
CORAL GABLES
FL
33134
 
Filing Information
Company Number USFLL05000014881
Company ID Number L05000014881
Date formed 2005-02-11
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-29 12:23:43
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ACTION TRADING LLC
The following companies were found which have the same name as ACTION TRADING LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION TRADING LTD 50 BRICKFIELDS AVENUE NEWMARKET CB8 7RX Active Company formed on the 2010-07-22
ACTION TRADING INC 20-20 129TH ST. Queens COLLEGE POINT NY 11356 Active Company formed on the 2009-02-17
ACTION TRADING CORPORATION 3667 GRAND AVE #9 DES MOINES IA 50312 Active Company formed on the 1993-12-22
ACTION TRADING & TRANSPORTATION ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
ACTION TRADING KITCHENER ROAD Singapore 208511 Dissolved Company formed on the 2008-09-10
ACTION TRADING INTERNATIONAL LIMITED Active Company formed on the 1992-03-03
ACTION TRADING LLC Delaware Unknown
ACTION TRADING CORPORATION 3075 WEST FLAGLER ST. MIAMI FL 33135 Inactive Company formed on the 1976-04-15
ACTION TRADING USA INC. 301 BONAVENTURE BLVD. WESTON FL 33326 Inactive Company formed on the 2013-03-28
ACTION TRADING CORPORATION 1611 S. W. 32ND AVENUE MIAMI FL 33145 Inactive Company formed on the 1984-03-09
ACTION TRADING IMPORT - EXPORT, INC. 800 W OAKLAND PARK BLVD OAKLAND PARK FL 33311 Inactive Company formed on the 1995-05-23
ACTION TRADING LIMITED Active Company formed on the 1992-01-21
ACTION TRADING STRATEGIES LLC Georgia Unknown
ACTION TRADING CO Georgia Unknown
ACTION TRADING INTERNATIONAL INCORPORATED California Unknown
ACTION TRADING INCORPORATED California Unknown
ACTION TRADING COMPANY California Unknown
ACTION TRADING CO Georgia Unknown
ACTION TRADING STRATEGIES LLC Georgia Unknown
ACTION TRADING LTD. 3, EPSILON BUILDING, C. PORTANIER STR., SANTA VENERA Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-02-01Florida DoS: LC VOLUNTARY DISSOLUTION.
2007-01-17Florida DoS: CANCEL ADM DISS/REV.
2006-09-15Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ACTION TRADING LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION TRADING LLC
Intangible Assets
Patents
We have not found any records of ACTION TRADING LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION TRADING LLC
Trademarks
We have not found any records of ACTION TRADING LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION TRADING LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ACTION TRADING LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION TRADING LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION TRADING LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION TRADING LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 33134