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IP TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: IP TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IP 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.
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: 06 Feb 2014 (11 years ago)
Date of dissolution: 14 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2019 (6 years ago)
Document Number: L14000020589
FEI/EIN Number 38-3928219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5211 EDENWOOD RD, RIVIERA BEACH, FL, 33418, US
Mail Address: 4900 Taylor ln, Gainesville, GA, 30504, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPPER IRINA Authorized Person 1400 McKinney st, Houston, TX, 77010
PEPPER IRINA Agent 5211 EDENWOOD RD, RIVIERA BEACH, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-14 - -
CHANGE OF MAILING ADDRESS 2018-05-18 5211 EDENWOOD RD, RIVIERA BEACH, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 5211 EDENWOOD RD, RIVIERA BEACH, FL 33418 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-14
ANNUAL REPORT 2018-05-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-02-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-03-03
Operation Classification:
Private(Property)
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State