| Entity Name: | BIG 99 TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG 99 TRADING COMPANY, L.L.C. 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000006408 |
| FEI/EIN Number |
593696068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410-A PIONEER BOULEVARD, TAMPA, FL, 33634 |
| Mail Address: | 5410-A PIONEER BOULEVARD, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMAN MICHAEL | Managing Member | 720 13TH AVENUE NORTH, SAINT PETERSBURG, FL, 33701 |
| LOCKLER MITCHELL | Manager | 18979 CROOKED LANE, LUTZ, FL, 33549 |
| LOCKLER KAREN | Managing Member | 18979 CROOKED LANE, LUTZ, FL, 33549 |
| CORREAZOLIO ESTEBAN | Managing Member | CALLE B AVENIDA ALEMAN, MERIDA, YUC, 97100 |
| LOCKLER MITCHELL | Agent | 5410 A PIONEER PARK BLVD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | LOCKLER, MITCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 5410 A PIONEER PARK BLVD, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-07 |
| Florida Limited Liabilites | 2001-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
