| Entity Name: | TRADING HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING HOLDINGS, 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | L07000090909 |
| FEI/EIN Number |
260855107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28023 SW 143RD CT, HOMESTEAD, FL, 33033, US |
| Mail Address: | 22929 STERLING MANOR LOOP, LUTZ, FL, 33549, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLINS DAVID L | Managing Member | 28023 SW 143RD CT, HOMESTEAD, FL, 33033 |
| MULLINS DAVID L | Agent | 28023 SW 143 CT, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 28023 SW 143RD CT, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 28023 SW 143RD CT, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-06 | MULLINS, DAVID L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-06 | 28023 SW 143 CT, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-06-03 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-03 |
| Reg. Agent Change | 2012-09-06 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-09-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
