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THE TRADING GROUP LLC

Company Details

Entity Name: THE TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 May 2000 (25 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L00000006105
FEI/EIN Number 83-0353028
Address: 19087 SW 92ND LOOP, DUNNELLON, FL, 34432
Mail Address: 19087 SW 92ND LOOP, DUNNELLON, FL, 34432
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
DOLORES P D Agent 19087 SW 92ND LOOP, DUNNELLON, FL, 34432

Manager

Name Role Address
DOLORES P D Manager 19087 SW 92ND LOOP, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2013-01-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 19087 SW 92ND LOOP, DUNNELLON, FL 34432 No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 19087 SW 92ND LOOP, DUNNELLON, FL 34432 No data
CHANGE OF MAILING ADDRESS 2012-02-07 19087 SW 92ND LOOP, DUNNELLON, FL 34432 No data
CANCEL ADM DISS/REV 2010-05-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2005-07-01 DOLORES, P DUKE No data

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-08
LC Amendment 2013-01-24
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-14
REINSTATEMENT 2010-05-08
ANNUAL REPORT 2008-09-02
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-07-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State