| Entity Name: | T.M. TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.M. 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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 03 May 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2007 (18 years ago) |
| Document Number: | L05000045879 |
| FEI/EIN Number |
202837119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SONJA CIRCLE, DAVENPORT, FL, 33897 |
| Mail Address: | P.O. BOX 22931, LAKE BUENA VISTA, FL, 32830 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER NICK S | Managing Member | 335 SONJA CIRCLE, DAVENPORT, FL, 33897 |
| MILLER NICK S | Agent | 335 SONJA CIRCLE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-28 | 335 SONJA CIRCLE, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-28 | 335 SONJA CIRCLE, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-05-03 |
| ANNUAL REPORT | 2006-03-28 |
| Florida Limited Liability | 2005-05-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
