| Entity Name: | TPA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2014 (11 years ago) |
| Document Number: | L14000083553 |
| FEI/EIN Number |
47-1027523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 W Cherokee Ave, Tampa, FL, 33611, US |
| Mail Address: | 3210 W Cherokee Ave, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Leopoldo J | Manager | 3210 W Cherokee Ave, Tampa, FL, 33611 |
| SANCHEZ LEOPOLDO J | Agent | 3210 W Cherokee Ave, Tampa, FL, 33611 |
| RAFAEL ANGEL ROMERO | Manager | 3480 TALLEVAST ROAD, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | SANCHEZ, LEOPOLDO JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 3210 W Cherokee Ave, Tampa, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 3210 W Cherokee Ave, Tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 3210 W Cherokee Ave, Tampa, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
