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TRINGYPT TRADING LLC - Florida Company Profile

Company Details

Entity Name: TRINGYPT TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINGYPT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2012 (13 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: L12000108965
FEI/EIN Number 46-0869252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5208 CULPEPPER PL, WESLEY CHAPEL, FL, 33544, US
Mail Address: 5208 CULPEPPER PL, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL HADDAD YEHIA Managing Member 5208 CULPEPPER PL, WESLEY CHAPEL, FL, 33544
BENOIT CECIL E Managing Member 5208 CULPEPPER PL, WESLEY CHAPEL, FL, 33544
BENOIT CECIL E Agent 5208 CULPEPPER PL, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-22 - -
LC AMENDMENT 2016-05-17 - -
CHANGE OF MAILING ADDRESS 2013-03-22 5208 CULPEPPER PL, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
LC Amendment 2016-05-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State