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TRADING SYNERGIES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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