| Entity Name: | TRADING LEADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING LEADER, 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000107973 |
| FEI/EIN Number |
203756392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 SEMINOLE WAY, HOLLYWOOD, FL, 33314, US |
| Mail Address: | 5800 SEMINOLE WAY, HOLLYWOOD, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CHRISTIAN | Manager | 50 MENORES AVE. APT 516, CORAL GABLES, FL, 33134 |
| LANDAETA LUIS E | Manager | 2209 SALERNO CIRCLE, WESTON, FL, 33327 |
| LANDAETA LUIS E | Agent | 2209 SALERNO CIRCLE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088687 | TUSCANY WINE BAR AND RESTAURANT | EXPIRED | 2010-09-27 | 2015-12-31 | - | 5800 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC VOLUNTARY DISSOLUTION | 2011-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-20 | 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 | - |
| LC AMENDMENT | 2010-08-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2209 SALERNO CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | LANDAETA, LUIS E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000013285 | ACTIVE | 1000000333299 | BROWARD | 2012-12-26 | 2033-01-02 | $ 463.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| DEBIT MEMO# 04902-A | 2011-05-27 |
| LC Voluntary Dissolution | 2011-03-24 |
| LC Amendment | 2010-08-20 |
| CORLCMMRES | 2010-08-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liabilites | 2005-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
