| Entity Name: | FEDCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDCO 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. |
| 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000010436 |
| FEI/EIN Number |
45-4340943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9351 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 9351 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GREGORIO FRANK E | Mngr | 9351 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| DE GREGORIO FRANK E | Agent | 9351 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000124935 | SAMMY CUSTOM AUTO SALES INC. | EXPIRED | 2012-12-26 | 2017-12-31 | - | 9351 FONTAINBLEAU BLVD 226B, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 9351 FONTAINEBLEAU BLVD, B 226, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 9351 FONTAINEBLEAU BLVD, B 226, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-02 | 9351 FONTAINEBLEAU BLVD, 226 B, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | DE GREGORIO, FRANK E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-07-02 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
