| Entity Name: | TRADING CHANNELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING CHANNELS, 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: |
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: | 30 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2022 (3 years ago) |
| Document Number: | L01000018698 |
| FEI/EIN Number |
651149532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17051SW 59Th St, Guess Unit, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17051SW 59Th St, Guess Unit, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS SAHAGUN E | Agent | 17051SW 59Th St, Guess Unit, SOUTHWEST RANCHES, FL, 33331 |
| Sahagun Jesus E | Manager | 6381 Falconsgate Avenue, Davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 17051SW 59Th St, Guess Unit, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-07 | 17051SW 59Th St, Guess Unit, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 17051SW 59Th St, Guess Unit, SOUTHWEST RANCHES, FL 33331 | - |
| REINSTATEMENT | 2022-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | JESUS, SAHAGUN E | - |
| REINSTATEMENT | 2017-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000370975 | TERMINATED | 1000000746627 | BROWARD | 2017-06-22 | 2037-06-28 | $ 3,893.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000094271 | TERMINATED | 1000000202379 | BROWARD | 2011-02-03 | 2031-02-16 | $ 778.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| REINSTATEMENT | 2022-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-18 |
| REINSTATEMENT | 2017-02-17 |
| ANNUAL REPORT | 2014-03-28 |
| REINSTATEMENT | 2013-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
