| Entity Name: | COMPANY TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANY TRADER, 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: | 14 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000052317 |
| FEI/EIN Number |
272569970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH ORANGE AVENUE, SUITE 1070, ORLANDO, FL, 32801, US |
| Mail Address: | 201 SOUTH ORANGE AVENUE, SUITE 1070, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON MARINA | Managing Member | 10350 STONEGLEN DR, ORLANDO, FL, 32825 |
| SALVATORE ESPOSITO | Agent | 201 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089123 | WORLD MONETARY ADVISORS | EXPIRED | 2011-09-09 | 2016-12-31 | - | PO BOX 1667, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 201 SOUTH ORANGE AVENUE, SUITE 1070, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-09 | 201 SOUTH ORANGE AVENUE, SUITE 1070, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-09 | 201 SOUTH ORANGE AVENUE, SUITE 1070, ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-09-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-09 |
| REINSTATEMENT | 2011-10-12 |
| LC Amendment | 2011-09-12 |
| Florida Limited Liability | 2010-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
