| Entity Name: | FLORIDA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRADING COMPANY, 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000008938 |
| FEI/EIN Number |
593725356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5827 CHARLTON WAY, NAPLES, FL, 34119 |
| Mail Address: | 5827 CHARLTON WAY, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES RICHARD | Managing Member | 5827 CHARLTON WAY, NAPLES, FL, 34119 |
| GRAY JOHN H | Agent | STEEL HECTOR & DAVIS LLP, NAPLES, FL, 341082718 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-05 | FLORIDA TRADING COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-28 |
| Name Change | 2001-07-05 |
| Florida Limited Liabilites | 2001-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
