| Entity Name: | TRADE GROUP INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE GROUP INVESTMENTS I, 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: | 31 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L01000014970 |
| FEI/EIN Number |
593745572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 S. JOHN YOUNG PKWY, KISSIMMEE, FL, 34741, 63 |
| Mail Address: | 1236 S. JOHN YOUNG PKWY, KISSIMMEE, FL, 34741, 63 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNDBERG GREG J | Manager | 2920 TREVI COURT, KISSIMMEE, FL, 34746 |
| LUNDBERG GREGORY J | Agent | 1236 S. JOHN YOUNG PKWY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 1236 S. JOHN YOUNG PKWY, KISSIMMEE, FL 34741 63 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 1236 S. JOHN YOUNG PKWY, KISSIMMEE, FL 34741 63 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-24 | LUNDBERG, GREGORY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-24 | 1236 S. JOHN YOUNG PKWY, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-18 |
| Reg. Agent Change | 2004-06-24 |
| ANNUAL REPORT | 2004-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
