| Entity Name: | NEWBY'S TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEWBY'S TRADING COMPANY, 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: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000072498 |
| FEI/EIN Number |
45-5385317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8721 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 8721 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKENPAUGH WILLIAM H | Managing Member | 308 GREENWOOD CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| PICKENPAUGH LINDSEY A | Managing Member | 308 GREENWOOD CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| NEWBY CHARLOTTE | Managing Member | 310 GREENWOOD CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| MCVEIGH JOHN B | Managing Member | 310 GREENWOOD CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| PICKENPAUGH WILLIAM H | Agent | 310 GREENWOOD CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 310 GREENWOOD CIRCLE, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 8721 THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-07-18 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-31 |
| Florida Limited Liability | 2012-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
