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CONGO TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CONGO TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONGO TRADING COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 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: L09000059791
FEI/EIN Number 270490167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8211 DANBURY LANE, BAYONET POINT, FL, 34667, US
Mail Address: 8211 DANBURY LANE, BAYONET POINT, FL, 34667, US
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRZEBIATOWSKI CHAD M Manager 8211 DANBURY LANE, BAYONET POINT, FL, 346676525
TRZEBIATOWSKI CHAD M Agent 8211 DANBURY LANE, BAYONET POINT, FL, 346676525

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000138176 CONGOTRADINGCOMPANY.COM EXPIRED 2009-07-23 2014-12-31 - 4626 MIRABELLA PLACE, LUTZ, FL, 33558
G09000138177 SCIFI3000.COM EXPIRED 2009-07-23 2014-12-31 - 4626 MIRABELLA PLACE, LUTZ, FL, 33558
G09000138183 SUPPLYGEEK.COM EXPIRED 2009-07-23 2014-12-31 - 4626 MIRABELLA PLACE, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 8211 DANBURY LANE, BAYONET POINT, FL 34667 -
CHANGE OF MAILING ADDRESS 2010-04-30 8211 DANBURY LANE, BAYONET POINT, FL 34667 -
REGISTERED AGENT NAME CHANGED 2010-04-30 TRZEBIATOWSKI, CHAD MMR -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 8211 DANBURY LANE, BAYONET POINT, FL 34667-6525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000729635 ACTIVE 1000000285844 PASCO 2012-10-17 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State