| Entity Name: | TRADEPOINT FX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEPOINT FX, 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: | 04 Jun 2009 (16 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: | L09000054438 |
| FEI/EIN Number |
270470473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 EAST COLONIAL DR., SUITE 202, ORLANDO, FL, 32803 |
| Mail Address: | 3208C EAST COLONIAL DRIVE, SUITE 306, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID M. BOVI, P.A. | Agent | - |
| CHIMELIS RAMON | Managing Member | 1011 EAST COLONIAL DR. SUITE 202, ORLANDO, FL, 32803 |
| QUINONES JOE | Manager | 1011 EAST COLONIAL DR. SUITE 202, ORLANDO, FL, 32803 |
| DIGIOVANNI RICHARD | Manager | 1011 EAST COLONIAL DR. SUITE 202, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 1011 EAST COLONIAL DR., SUITE 202, ORLANDO, FL 32803 | - |
| LC AMENDMENT | 2009-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-29 | 1011 EAST COLONIAL DR., SUITE 202, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-02 |
| ANNUAL REPORT | 2010-01-06 |
| LC Amendment | 2009-10-29 |
| Florida Limited Liability | 2009-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
