| Entity Name: | TRADING CONNECTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING CONNECTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | L06000030389 |
| FEI/EIN Number |
020775222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13430 SW 17 CT, MIRAMAR, FL, 33027, US |
| Mail Address: | 13430 SW 17 CT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLE CAROLINA | President | 13430 SW 17 CT, MIRAMAR, FL, 33027 |
| ovalle carolina | Agent | 13430 SW 17 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 13430 SW 17 CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 13430 SW 17 CT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 13430 SW 17 CT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | ovalle, carolina | - |
| LC AMENDMENT | 2019-04-05 | - | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-04 |
| LC Amendment | 2019-04-05 |
| ANNUAL REPORT | 2019-02-27 |
| AMENDED ANNUAL REPORT | 2018-06-02 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
