| Entity Name: | TRADINGPOINT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADINGPOINT, 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000075301 |
| Address: | SANTA FE SUR CALLE T EDIFICIO AVILAREAL, TORRE A PISO 4 APT A-401, CARACAS, VE, 00000, VE |
| Mail Address: | SANTA FE SUR CALLE T EDIFICIO AVILAREAL, TORRE A PISO 4 APT A-401, CARACAS, VE, 00000, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR LUIS | Agent | 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL, 33319 |
| LOPEZ GONZALO R | Managing Member | STA FE SUR CALLE T EDIF AVILAREAL APT A401, CARACAS, VE, 00000 |
| GRATEROL CONTRERAS JANNET | Manager | STA FE SUR CALLE T EDIF AVILAREAL APT A401, CARACAS, VE, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
