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TRADINGPOINT SERVICES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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