| Entity Name: | TALL PINE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TALL PINE 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | L08000108179 |
| FEI/EIN Number |
263751009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1262 PINEY GROVE RD, CHIPLEY, FL, 32428, US |
| Mail Address: | 1262 PINEY GROVE RD, CHIPLEY, FL, 32428, US |
| ZIP code: | 32428 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS TRACY D | Manager | 1262 PINEY GROVE RD, CHIPLEY, FL, 32428 |
| DANIELS TRACY D | Agent | 1262 PINEY GROVE ROAD, CHIPLEY, FL, 32428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000683954 | LAPSED | 5:13-MC-00001-RS-CJK | US NORTHERN DIST. OF FL | 2012-10-29 | 2018-04-09 | $1,201,293.62 | THOMAS R. TIBBLE, CHAPTER 11 TRUSTEE FOR, MICHIGAN BIODIESEL, LLC, 2813 WESTMAIN STREET, KALAMAZOO, MI 49006 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-08-23 |
| ANNUAL REPORT | 2010-06-28 |
| ANNUAL REPORT | 2009-01-15 |
| Florida Limited Liability | 2008-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
