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IMAGINE TRADING COMPANY, LLC - Florida Company Profile

Company Details

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

IMAGINE 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: 31 Dec 2009 (15 years ago)
Date of dissolution: 03 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2022 (3 years ago)
Document Number: L10000000128
FEI/EIN Number 271579245

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

Address: 5401 S Crescent Dr, Tampa, FL, 33611, US
Mail Address: 5401 S Crescent Dr, Tampa, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DOUGLAS F Managing Member 5401 S CRESCENT DR, TAMPA, FL, 33611
MARTIN DOUGLAS F Agent 5401 S CRESCENT DR, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 5401 S Crescent Dr, Tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2021-04-02 5401 S Crescent Dr, Tampa, FL 33611 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-03
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State