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  5. T & S TRADING LLC

T & S TRADING LLC

Company Details

Entity Name: T & S TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Apr 2016 (9 years ago)
Date of dissolution: 16 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2020 (4 years ago)
Document Number: L16000082904
FEI/EIN Number APPLIED FOR
Address: 8930 BAY COLONY DRIVE #1904, NAPLES, FL 34108
Mail Address: 8930 BAY COLONY DRIVE #1904, NAPLES, FL 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T & S TRADING, LLC 401(K) PROFIT SHARING PLAN 2019 830442896 2020-09-09 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC DEFINED BENEFIT PENSION PLAN 2019 830442896 2020-06-18 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC 401(K) PROFIT SHARING PLAN 2018 830442896 2019-05-20 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-05-18
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-18
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC DEFINED BENEFIT PENSION PLAN 2018 830442896 2019-12-20 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-12-20
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC DEFINED BENEFIT PENSION PLAN 2017 830442896 2018-09-10 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC 401(K) PROFIT SHARING PLAN 2017 830442896 2018-08-23 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC DEFINED BENEFIT PENSION PLAN 2016 830442896 2017-05-08 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC 401(K) PROFIT SHARING PLAN 2016 830442896 2017-05-01 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2017-04-29
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC 401(K) PROFIT SHARING PLAN 2015 830442896 2016-06-07 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature
T & S TRADING, LLC DEFINED BENEFIT PENSION PLAN 2015 830442896 2016-06-07 T & S TRADING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037227321
Plan sponsor’s address 8930 BAY COLONY DRIVE - APT. 1904, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing BRIAN DELANEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CLASP INC. Agent

Manager

Name Role Address
DELANEY, BRIAN P Manager 8930 BAY COLONY DRIVE #1904, NAPLES, FL 34108
DELANEY, JULIANA F Manager 8930 BAY COLONY DRIVE #1904, NAPLES, FL 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-16 No data No data
LC AMENDMENT 2016-07-13 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
LC Amendment 2016-07-13
Florida Limited Liability 2016-04-28

Related by officers

DELANEY, BRIAN P

CABANA 5 TRADING LLC

Related by address

No related companies by address

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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