| Entity Name: | TRADING GLOBAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING GLOBAL SERVICES 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: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000029885 |
| FEI/EIN Number |
46-2203501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4424 E WHITEWATER AVE, WESTON, FL, 33332, US |
| Mail Address: | 4424 E WHITEWATER AVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOCERA CESAR | Managing Member | 4424 E WHITEWATER AVE, WESTON, FL, 33332 |
| WESTON CORPORATE ADMINISTRATION LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 777 BRICKEL AVE., SUITE 500-96623, -, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-08-10 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
