Entity Name: | TRADINGPOINT SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADINGPOINT 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: | 30 Jul 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L13000107345 |
FEI/EIN Number |
331221480
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Carrickton Circle, ORLANDO, FL, 32824, US |
Mail Address: | Carrickton Circle, ORLANDO, FL, 32824, US |
ZIP code: | 32824 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ GONZALO R | Managing Member | Carrickton Circle, ORLANDO, FL, 32824 |
graterol contreras jannet | Manager | 2958 Carrickton Circle, ORLANDO, FL, 32824 |
LOPEZ GONZALO R | Agent | Carrickton Circle, ORLANDO, FL, 32824 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | Carrickton Circle, 2958, ORLANDO, FL 32824 | - |
CHANGE OF MAILING ADDRESS | 2014-04-21 | Carrickton Circle, 2958, ORLANDO, FL 32824 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | Carrickton Circle, 2958, ORLANDO, FL 32824 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
AMENDED ANNUAL REPORT | 2014-10-10 |
ANNUAL REPORT | 2014-04-21 |
Florida Limited Liability | 2013-07-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State