| Entity Name: | TRADEQUEST INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEQUEST INVESTMENT GROUP, 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: | 12 May 2006 (19 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: | L06000053014 |
| FEI/EIN Number |
204947360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 538 JOHNS CREEK PKWY, ST AUGUSTINE, FL, 32092 |
| Mail Address: | 538 JOHNS CREEK PKWY, ST AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASANKO NIKOLAY | Manager | 538 JOHNS CREEK PKWY, ST AUGUSTINE, FL, 32092 |
| MASANKO NIKOLAY | Agent | 538 JOHNS CREEK PKWY, ST SUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-03 | 538 JOHNS CREEK PKWY, ST AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-03 | 538 JOHNS CREEK PKWY, ST SUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-05-03 |
| Florida Limited Liability | 2006-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
