XYZ TRADING CO., LLC - Florida Company Profile
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| Entity Name: | XYZ TRADING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XYZ 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: | 31 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000102573 |
| FEI/EIN Number |
263651785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 FIFTH AVENUE SOUTH. SUITE # 203. A., C/O , PETER J. MCLAUGHLIN, ESQ, NAPLES, FL, 34102 |
| Mail Address: | 300 FIFTH AVENUE SOUTH. SUITE # 203. A., C/O, PETER J. MCLAUGHLIN, ESQ, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOFFI CHRIS | Manager | 300 FIFTH AVENUE SOUTH. SUITE # 203.A., NAPLES, FL, 34102 |
| PETER J. MCLAUGHLIN, ESQ | Agent | ATTN: PETER J. MCLAUGHLIN, ESQ, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-30 | 300 FIFTH AVENUE SOUTH. SUITE # 203. A., C/O , PETER J. MCLAUGHLIN, ESQ, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-30 | 300 FIFTH AVENUE SOUTH. SUITE # 203. A., C/O , PETER J. MCLAUGHLIN, ESQ, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-30 | PETER J. MCLAUGHLIN, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-30 | ATTN: PETER J. MCLAUGHLIN, ESQ, 300 FIFTH AVENUE SOUTH. SUITE # 203. A., NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-02-25 |
| Florida Limited Liability | 2008-10-31 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State