Entity Name: | TRADING MOVING FORWARD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADING MOVING FORWARD, 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: | 28 Apr 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L08000042116 |
FEI/EIN Number |
30-0478859
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6176 Palmetto cir s, Boca Raton, FL, 33433, US |
Mail Address: | 6176 Palmetto cir s, Boca Raton, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOETA JUMAR D | Manager | 6176 Palmetto cir s, Boca Raton, FL, 33433 |
BOETA CATIA M | Managing Member | 6176 Palmetto cir s, CORAL SPRINGS APT 611, FL, 33433 |
BOETA JUMAR D | Agent | 6176 Palmetto cir s, Boca Raton, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 6176 Palmetto cir s, Apt 202, Boca Raton, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2013-03-26 | 6176 Palmetto cir s, Apt 202, Boca Raton, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 6176 Palmetto cir s, Apt 202, Boca Raton, FL 33433 | - |
REINSTATEMENT | 2011-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-03-26 |
ANNUAL REPORT | 2012-04-19 |
REINSTATEMENT | 2011-10-09 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-04-29 |
Florida Limited Liability | 2008-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State