| Entity Name: | FLORIDA TRADING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRADING CO. 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 08 Nov 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | L07000066829 |
| FEI/EIN Number |
260304768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 600900, NORTH MIAMI BEACH, FL, 33160 |
| Address: | 937 WASHINGTON AVE, SOUTH BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANOT BARAK | Chief Executive Officer | 937 WASHINGTON AVE, SOUTH BEACH, FL, 33139 |
| CHIBNIK LOUIS | Agent | 16434 NE 33RD AVENUE, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 937 WASHINGTON AVE, SOUTH BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-11-08 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-12 |
| Florida Limited Liability | 2007-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
