| Entity Name: | TRADING BLOX CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING BLOX CAPITAL MANAGEMENT, 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 May 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | L13000014675 |
| FEI/EIN Number |
46-1902253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 SE OSCEOLA STREET, STUART, FL, 34996 |
| Mail Address: | 508 SE OSCEOLA STREET, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY AMIN C | Manager | 508 SE OSCEOLA STREET, STUART, FL, 34996 |
| KHOURY AMIN C | Agent | 508 SE OSCEOLA STREET, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-05-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRADING BLOX CAPITAL MANAGEMENT, LL. MERGER NUMBER 900000140999 |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | KHOURY , AMIN C | - |
| Name | Date |
|---|---|
| Merger | 2014-05-27 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
