| Entity Name: | THE TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRADING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L00000006105 |
| FEI/EIN Number |
83-0353028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOLORES P D | Manager | 19087 SW 92ND LOOP, DUNNELLON, FL, 34432 |
| DOLORES P D | Agent | 19087 SW 92ND LOOP, DUNNELLON, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-01-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 19087 SW 92ND LOOP, DUNNELLON, FL 34432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 19087 SW 92ND LOOP, DUNNELLON, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 19087 SW 92ND LOOP, DUNNELLON, FL 34432 | - |
| CANCEL ADM DISS/REV | 2010-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | DOLORES, P DUKE | - |
| 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 Apr 2025
Sources: Florida Department of State
