| Entity Name: | TRADING LEADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000107973 |
| FEI/EIN Number | 20-3756392 |
| Address: | 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 |
| Mail Address: | 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDAETA, LUIS E | Agent | 2209 SALERNO CIRCLE, WESTON, FL 33327 |
| 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 |
| 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 | No data | 5800 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC VOLUNTARY DISSOLUTION | 2011-03-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-20 | 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 | No data |
| LC AMENDMENT | 2010-08-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2209 SALERNO CIRCLE, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | LANDAETA, LUIS E | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
