| Entity Name: | TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: | 23 Feb 2010 (15 years ago) |
| Date of dissolution: | 07 Oct 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 07 Oct 2016 (9 years ago) |
| Document Number: | L10000020250 |
| FEI/EIN Number |
273030007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 NW 83 LANE, BOCA RATON, FL, 33487 |
| Mail Address: | 830 NW 83 LANE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA KELLI C | MGMM | 830 NW 83 LANE, BOCA RATON, FL, 33487 |
| LIMA KELLI C | Agent | 830 NW 83 LANE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-07 | 830 NW 83 LANE, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-07 | 830 NW 83 LANE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-07 | 830 NW 83 LANE, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-07-30 | TRADING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| REINSTATEMENT | 2012-11-07 |
| ANNUAL REPORT | 2011-04-28 |
| LC Amendment and Name Change | 2010-07-30 |
| Florida Limited Liability | 2010-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
