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TRADING POST & DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: TRADING POST & DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING POST & DISTRIBUTION 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 Jun 2016 (9 years ago)
Date of dissolution: 05 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2018 (7 years ago)
Document Number: L16000112901
FEI/EIN Number 813230930

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

Address: 7356 nw 34th street, MIAMI, FL, 33122, US
Mail Address: P.O. BOX 800751, MIAMI, FL, 33280, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG LUCAS Authorized Member 10221 SW 157TH ST, MIAMI, FL, 33157
SMITH CRYSTAL Authorized Member 10221 SW 157TH ST, MIAMI, FL, 33157
WONG LUCAS Agent 10221 SW 157TH ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-05 - -
CHANGE OF MAILING ADDRESS 2017-03-01 7356 nw 34th street, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-22 7356 nw 34th street, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2017-03-01
Florida Limited Liability 2016-06-08

Date of last update: 01 May 2025

Sources: Florida Department of State