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THE TRAIN TRADER LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2015-09-23 - -

Documents

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