| Entity Name: | TRADE GROUP INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE GROUP INVESTMENTS II, 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: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000014972 |
| FEI/EIN Number |
593745570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Mail Address: | 1236 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNDBERG GREGORY J | Agent | 1236 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| GL MANAGEMENT LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-26 | 1236 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-26 | 1236 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-24 | LUNDBERG, GREGORY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-24 | 1236 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-01-18 |
| Reg. Agent Change | 2004-06-24 |
| ANNUAL REPORT | 2004-04-02 |
| LIMITED LIABILITY CORPORATION | 2003-01-22 |
| ANNUAL REPORT | 2002-04-09 |
| Florida Limited Liabilites | 2001-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
