| Entity Name: | TRADING PUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING PUB 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: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 17 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | L15000131606 |
| FEI/EIN Number |
45-2672243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 Marketside Avenue, Suite 404, Ponte Vedra, FL, 32081, US |
| Address: | 495 Town Plaza Avenue, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADING PUB LLC, ALABAMA | 000-017-559 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BUSBY MORGAN | Manager | 495 Town Plaza Avenue, Ponte Vedra, FL, 32081 |
| BUSBY MORGAN | Agent | 495 Town Plaza Avenue, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FINMC, LLC A DELAWARE LIMITED LIABI. MERGER NUMBER 300000221363 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 495 Town Plaza Avenue, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 495 Town Plaza Avenue, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 495 Town Plaza Avenue, Ponte Vedra, FL 32081 | - |
| LC AMENDMENT | 2017-06-29 | - | - |
| CONVERSION | 2015-08-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000153493 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-06-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-05-02 |
| Florida Limited Liability | 2015-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6391097003 | 2020-04-06 | 0491 | PPP | 495 TOWN PLAZA AVE, PONTE VEDRA, FL, 32081-5164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
