| Entity Name: | INSERT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSERT 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. |
| 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: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000089367 |
| FEI/EIN Number |
80-0937682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 676 SENECA TRAIL, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 676 SENECA TRAIL, SAINT CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ACEVEDO HUGO R | Manager | 626 SENECA TRAIL, SAINT CLOUD, FL, 34772 |
| LEAL HUGO | Agent | 676 SENECA TRAIL, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 676 SENECA TRAIL, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 676 SENECA TRAIL, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 676 SENECA TRAIL, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | LEAL, HUGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
