| Entity Name: | L & C TRADE MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & C TRADE MANAGEMENT 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: | 21 Oct 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | L14000163839 |
| FEI/EIN Number |
47-3453669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 Corso Loop, Winter Haven, FL, 33884, US |
| Mail Address: | 11740 East Golf Links Road, Tucson, AZ, 85730, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| hachenberg laura A | Managing Member | 409 Corso Loop, Winter Haven, FL, 33884 |
| HACHENBERG LAURA | Agent | 409 Corso Loop, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 409 Corso Loop, Winter Haven, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 409 Corso Loop, Winter Haven, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 409 Corso Loop, Winter Haven, FL 33884 | - |
| LC NAME CHANGE | 2019-01-28 | L & C TRADE MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-06 |
| LC Name Change | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
