| Entity Name: | BIG C TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG C TRADING, 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: |
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: | 03 Mar 2017 (8 years ago) |
| Date of dissolution: | 09 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | L17000047756 |
| FEI/EIN Number |
61-1820240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 879 Lake McGregor Drive, FORT MYERS, FL, 33919, US |
| Mail Address: | 879 Lake McGregor Drive, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHND-PREZIOSO CLAUDIA | Manager | 879 Lake McGregor Drive, FORT MYERS, FL, 33919 |
| ZAHND SIMON | Manager | 879 Lake McGregor Drive, FORT MYERS, FL, 33919 |
| Zahnd Simon Owner | Agent | 879 Lake McGregor Drive, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000096075 | PC4YOU | EXPIRED | 2017-08-24 | 2022-12-31 | - | 2950 WINKLER AVE, SUITE 901, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 879 Lake McGregor Drive, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 879 Lake McGregor Drive, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 879 Lake McGregor Drive, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Zahnd, Simon, Owner | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
