| Entity Name: | FREEZONE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREEZONE TRADING, 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: | 08 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000014529 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 S. STATE ROAD 7, SUITE 200, HOLLYWOOD, FL, 33023 |
| Mail Address: | 1640 S. STATE ROAD 7, SUITE 200, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JOE | Managing Member | 1640 S STATE ROAD 7, HOLLYWOOD, FL, 33023 |
| LEVY JOSHUA | Managing Member | 1640 S STATE ROAD 7, HOLLYWOOD, FL, 33023 |
| LEVY JOSHUA E | Agent | 1640 S STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1640 S. STATE ROAD 7, SUITE 200, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1640 S. STATE ROAD 7, SUITE 200, HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-22 |
| Florida Limited Liability | 2008-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
