| Entity Name: | TRADING SERVICES OF FLORIDA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING SERVICES OF FLORIDA, L.L.C. 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000019247 |
| FEI/EIN Number |
342041449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21205 WAYMOUTH RUN, ESTERO, FL, 33928 |
| Mail Address: | 21205 WAYMOUTH RUN, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUALES ANDRES | Managing Member | 21205 WAYMOUTH RUN, ESTERO, FL, 33928 |
| ALVAREZ NORA | Agent | 10911 BONITA BEACH RD., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-27 | 21205 WAYMOUTH RUN, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-27 | 21205 WAYMOUTH RUN, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-17 | 10911 BONITA BEACH RD., STE 2054, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | ALVAREZ, NORA | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-27 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2006-05-05 |
| Florida Limited Liabilites | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
