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LEATHERBACK TRADING LLC - Florida Company Profile

Company Details

Entity Name: LEATHERBACK TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEATHERBACK 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.
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: 04 Jun 2010 (15 years ago)
Date of dissolution: 16 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2012 (13 years ago)
Document Number: L10000060838
FEI/EIN Number 161783243

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

Address: 865 RIVER TRAIL, VERO BEACH, FL, 32963
Mail Address: 865 RIVER TRAIL, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAVE ERIC Managing Member 865 RIVER TRAIL, VERO BEACH, FL, 32963
HAAVE REETU Manager 865 RIVER TRAIL, VERO BEACH, FL, 32963
HAAVE REETU Agent 865 RIVER TRAIL, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-16
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State