| Entity Name: | TUMA TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUMA TRADER 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000040592 |
| FEI/EIN Number |
45-4861288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4604 BETH AVENUE N, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 4604 BETH AVENUE N, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMA MATTHEW A | Manager | 4604 BETH AVENUE N, LEHIGH ACRES, FL, 33971 |
| TUMA MATTHEW A | Agent | 4604 BETH AVENUE N, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 4604 BETH AVENUE N, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | TUMA, MATTHEW A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 4604 BETH AVENUE N, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-03 | 4604 BETH AVENUE N, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-03 |
| Florida Limited Liability | 2012-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
