| Entity Name: | TRADING PLUS AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADING PLUS AMERICA 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: | 05 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000121806 |
| FEI/EIN Number |
82-1810663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18897 SW 25TH COURT, MIRAMAR, FL 33029 |
| Mail Address: | 18897 SW 25TH COURT, MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIROCHNITCHENKO, IRINA | Agent | 18897 SW 25TH COURT, MIRAMAR, FL 33029 |
| HIDALGO PEREZ, JOSE RAFAEL | Authorized Member | 18897 SW 25TH COURT, MIRAMAR, FL 33029 |
| MIROCHNITCHENKO, IRINA | Authorized Member | 18897 SW 25TH COURT, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-09-10 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-06-05 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
