| Entity Name: | TRADE HOUSE LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE HOUSE LTD. CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2000 (25 years ago) |
| Document Number: | L00000009681 |
| FEI/EIN Number |
593710445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9110 Strada Place, Suite 6200, Naples, FL, 34108, US |
| Mail Address: | 9110 Strada Place, Suite 6200, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTONS COHEN & GRIGSBY P.C., INC. | Agent | - |
| MAIER HANNELORE E | Manager | 9110 Strada Place, Naples, FL, 34108 |
| Maier Joerg | Manager | 9110 Strada Place, Naples, FL, 34108 |
| Oppermann Susanne | Manager | 9110 Strada Place, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 9110 Strada Place, Suite 6200, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 9110 Strada Place, Suite 6200, Naples, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | Dentons Cohen & Grigsby, P.C., Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 9110 Strada Place, Suite 6200, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
