| Entity Name: | LEVEL III TRADING LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL III TRADING LIMITED LIABILITY COMPANY 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: | 10 Jan 2007 (18 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: | L07000005384 |
| FEI/EIN Number |
030614033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 HECTOR AVE, METAIRIE, LA, 70005 |
| Mail Address: | 220 HECTOR AVE, METAIRIE, LA, 70005 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GWYN BRUCE | Managing Member | 220 HECTOR AVE, METAIRIE, LA, 70005 |
| GHIO JOHN A | Agent | 1039 NORTH 31ST ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 220 HECTOR AVE, METAIRIE, LA 70005 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 220 HECTOR AVE, METAIRIE, LA 70005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-02 |
| Florida Limited Liability | 2007-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
