| Entity Name: | THE TRADING & INVESTMENT COMPANY OF EASTERN EUROPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 22 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2013 (12 years ago) |
| Document Number: | L07000050055 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 80 SW 8TH ST STE 3100, WESLEY M. ROBINSON, ESQ, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH ST STE 3100, WESLEY M. ROBINSON, ESQ, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON WESLEY M | Agent | 80 SW 8TH ST STE 3100, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ROBINSON WESLEY M | Manager | 80 SW 8TH ST STE 3100, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 80 SW 8TH ST STE 3100, WESLEY M. ROBINSON, ESQ, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 80 SW 8TH ST STE 3100, WESLEY M. ROBINSON, ESQ, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 80 SW 8TH ST STE 3100, WESLEY M. ROBINSON, ESQ, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-22 |
| ANNUAL REPORT | 2013-01-05 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
