| Entity Name: | TRADING CORE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING CORE INVESTMENT 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: | 12 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000137645 |
| FEI/EIN Number |
474814493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5530 LYONS RD, 203, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5 Concourse Parkway Suite 3000, ATLANTA, GA, 30328, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Naigles Afraneo F | Manager | 5 Concourse Parkway, Atlanta, GA, 30328 |
| FLORES LUIS | Manager | 5 Concourse Parkway, Atlanta, GA, 30328 |
| FLORES LUIS | Agent | 5530 LYONS RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-23 | 5530 LYONS RD, 203, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-23 | FLORES, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
| REINSTATEMENT | 2017-05-23 |
| Florida Limited Liability | 2015-08-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
