| Entity Name: | LEADING TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADING TRADERS, 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 31 Jul 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2008 (17 years ago) |
| Document Number: | L04000050703 |
| FEI/EIN Number |
201395435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7052 BERACASA WAY, BOCA RATON, FL, 33433 |
| Mail Address: | 7052 BERACASA WAY, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIN DINA P | Managing Member | 7052 BERACASA WAY, BOCA RATON, FL, 33433 |
| BERRIN DINA P | Agent | 7052 BERACASA WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | BERRIN, DINA P | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-07-31 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-07-18 |
| Florida Limited Liabilites | 2004-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
