| Entity Name: | 5 POINTS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5 POINTS 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: |
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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000063692 |
| FEI/EIN Number |
47-2858829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 S PRAIRIE LAKES DR, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 149 S PRAIRIE LAKES DR, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLET RICHARD C | Manager | 1526 COPELAND ST, JACKSONVILLE, FL, 32204 |
| WALLET SAMANTHA R | Manager | 1526 COPELAND ST, JACKSONVILLE, FL, 32204 |
| WALLET RICHARD | Agent | 149 S PRAIRIE LAKES DR, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 149 S PRAIRIE LAKES DR, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 149 S PRAIRIE LAKES DR, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 149 S PRAIRIE LAKES DR, ST AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
