Entity Name: | THE TRAIN TRADER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE TRAIN TRADER 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: | 08 Sep 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000153389 |
FEI/EIN Number |
47-5214166
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7411 SOUTHAMPTON RD, SPRING HILL, FL, 34606, US |
Mail Address: | 7411 SOUTHAMPTON RD, SPRING HILL, FL, 34606, US |
ZIP code: | 34606 |
County: | Hernando |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEISSMAN LAWRENCE C | Manager | 7411 SOUTHAMPTON RD, SPRING HILL, FL, 34606 |
matson william | mgr | 6544 dougherty dr, charlotte, NC, 28213 |
donati william | mgr | 1605 ridgetop dr, tarpon springs, FL, 34688 |
WEISSMAN LAWRENCE C | Agent | 7411 SOUTHAMPTON RD, SPRING HILL, FL, 34606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2015-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-02-12 |
LC Amendment | 2015-09-23 |
Florida Limited Liability | 2015-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State