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TRUST AND TRADE GROUP L.L.C - Florida Company Profile

Company Details

Entity Name: TRUST AND TRADE GROUP L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRUST AND TRADE GROUP L.L.C 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: 28 Jan 2016 (9 years ago)
Date of dissolution: 04 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2019 (6 years ago)
Document Number: L16000020064
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1556 SE 27th ST APT C, Springwood Village, APT C, OCALA, FL 34471
Mail Address: 1556 SE 27th ST APT C, Springwood Village, APT C, OCALA, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUITRAGO, RUTH Agent 1556 SE 27th ST APT C, Springwood Villages, APT C, OCALA, FL 34471
RUTH, BUITRAGO, MSR. AP. 1556 SE 27th ST APT C, Springwood Villages APT C OCALA, FL 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 1556 SE 27th ST APT C, Springwood Village, APT C, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2017-01-13 1556 SE 27th ST APT C, Springwood Village, APT C, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 1556 SE 27th ST APT C, Springwood Villages, APT C, OCALA, FL 34471 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-04
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-01-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State