TRADING GATES, LLC - Florida Company Profile
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| Entity Name: | TRADING GATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING GATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L16000099054 |
| FEI/EIN Number |
813063081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6742 RICHARDSON ROAD, SARASOTA, FL, 34240, US |
| Mail Address: | P.O. BOX 17844, SARASOTA, FL, 34276, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Viteri Diego F | Manager | 4039 Quiet Rain ct, Palmetto, FL, 34221 |
| CALDERARO SANDRA R | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| NIVA BUSINESS, LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140460 | TROYER TREE SERVICE | ACTIVE | 2022-11-10 | 2027-12-31 | - | P.O.BOX 17844, SARASOTA, FL, 34231 |
| G16000073415 | TROYER TREE SERVICE | EXPIRED | 2016-07-24 | 2021-12-31 | - | 11403 NW 89TH ST APT 220, DORAL, FL, 33178 |
| G16000073217 | TROVER TREE SERVICE | ACTIVE | 2016-07-23 | 2026-12-31 | - | P.O.BOX 17844, SARASOTA, FL, 34276 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-05-16 | 6742 RICHARDSON ROAD, SARASOTA, FL 34240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 6742 RICHARDSON ROAD, SARASOTA, FL 34240 | - |
| LC AMENDMENT | 2016-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State