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TRADING INVESTMENT, L.L.C.

Company Details

Entity Name: TRADING INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jul 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L00000008275
FEI/EIN Number 651026270
Address: 20865 N.E. 32ND AVE., AVENTURA, FL, 33180
Mail Address: 20865 N.E. 32ND AVE., AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BERNARD H. BRYANT Agent 847 NW 119 STREET, MIAMI, FL, 33186

Manager

Name Role Address
FELIX BRAVO MAYOL Manager 20865 N.E. 32ND AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-01-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF MAILING ADDRESS 2001-11-09 20865 N.E. 32ND AVE., AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2001-11-09 BERNARD H. BRYANT No data
REGISTERED AGENT ADDRESS CHANGED 2001-11-09 847 NW 119 STREET, STE. #205, MIAMI, FL 33186 No data
REINSTATEMENT 2001-11-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-11-09 20865 N.E. 32ND AVE., AVENTURA, FL 33180 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 No data No data

Documents

Name Date
REINSTATEMENT 2005-01-26
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-11-09
Florida Limited Liabilites 2000-07-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State