| Entity Name: | TRADING BLOX CAPITAL MANAGEMENT MULTI-STRATEGY EQUITY FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING BLOX CAPITAL MANAGEMENT MULTI-STRATEGY EQUITY FUND, 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: | 16 May 2013 (12 years ago) |
| Date of dissolution: | 25 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | L13000072090 |
| FEI/EIN Number |
46-2788355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 North Ocean Drive, Riviera Beach, FL, 33404, US |
| Mail Address: | 2655 North Ocean Drive, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY AMIN C | Manager | 2655 North Ocean Drive, Riviera Beach, FL, 33404 |
| KHOURY AMIN C | Agent | 2655 North Ocean Drive, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2655 North Ocean Drive, Suite 325, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2655 North Ocean Drive, Suite 325, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2655 North Ocean Drive, Suite 325, Riviera Beach, FL 33404 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
