| Entity Name: | TRADERS CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERS CAPITAL MANAGEMENT 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: | 22 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000099263 |
| FEI/EIN Number |
273533114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENDEN TIM | Manager | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL, 33441 |
| ORLEANS JIM | Secretary | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL, 33441 |
| TIM SCHENDEN | Agent | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-15 | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-15 | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-15 | 365 SOUTHEAST 18 AVE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-15 | TIM, SCHENDEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-03 |
| REINSTATEMENT | 2011-12-15 |
| Florida Limited Liability | 2010-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
