| Entity Name: | TRUTH IN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUTH IN TRADING 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: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000043842 |
| FEI/EIN Number |
743108976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9438 US HWY 19N, 305, PORT RICHIE, FL, 34668 |
| Mail Address: | 9438 US HWY 19N, 305, PORT RICHIE, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNHAM RICHARD A | Managing Member | 9438 US HWY 19N, PORT RICHIE, FL, 34668 |
| DUNHAM RICHARD A | Agent | 9438 US HWY 19N, PORT RICHIE, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 9438 US HWY 19N, 305, PORT RICHIE, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 9438 US HWY 19N, 305, PORT RICHIE, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 9438 US HWY 19N, 305, PORT RICHIE, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-06-28 |
| Florida Limited Liabilites | 2003-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
