| Entity Name: | TRADING SYNERGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING SYNERGIES, 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: | 25 Jan 2002 (23 years ago) |
| Date of dissolution: | 13 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2014 (10 years ago) |
| Document Number: | L02000001842 |
| FEI/EIN Number |
020548538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFY FRANCOISE | Manager | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL, 32955 |
| DUFFY JOHN | President | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL, 32955 |
| DUFFY FRANCOISE C | Agent | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL 32955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-14 | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-14 | 2402 GOLF VISTA BLVD, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-13 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-08-25 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
