| Entity Name: | TRADERS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERS INVESTMENT GROUP 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: | 19 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000116957 |
| FEI/EIN Number |
82-2286018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2916 NW 9TH PL, GAINESVILLE, FL, 32605-5057, US |
| Mail Address: | 2916 NW 9TH PL, GAINESVILLE, FL, 32605-5057, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS GARY L | Manager | 2916 NW 9TH PL, GAINESVILLE, FL, 326055057 |
| Cummings Rungnapa | Secretary | 2916 NW 9TH PL, GAINESVILLE, FL, 326055057 |
| CUMMINGS GARY L | Agent | 2916 NW 9TH PL, GAINESVILLE, FL, 326055057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-03 |
| Florida Limited Liability | 2013-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
