| Entity Name: | ZON TRADING DIVISION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZON TRADING DIVISION, 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: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000120408 |
| FEI/EIN Number |
274012798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 TROPICAL LANE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 1 TROPICAL LANE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGGULDEN CLIVE | Manager | 1 TROPICAL LANE, DAYTONA BEACH, FL, 32118 |
| BARNES PHILLIP | Manager | 1 TROPICAL LANE, DAYTONA BEACH, FL, 32118 |
| SMITH TERENCE | Manager | 1 TROPICAL LANE, DAYTONA BEACH, FL, 32118 |
| R. BROOKS CASEY, ESQUIRE | Agent | WRIGHT & CASEY, P.A., NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-10 | R. BROOKS CASEY, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-10 | WRIGHT & CASEY, P.A., 340 N. CAUSEWAY, NEW SMYRNA BEACH, FL 32169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| Reg. Agent Change | 2011-05-10 |
| ANNUAL REPORT | 2011-03-16 |
| Florida Limited Liability | 2010-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
