CANTALOUPE TRADING COMPANY, LLC - Florida Company Profile
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| Entity Name: | CANTALOUPE TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTALOUPE TRADING COMPANY, 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 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Dec 2017 (8 years ago) |
| Document Number: | L17000217990 |
| FEI/EIN Number |
82-3175676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2669 CRYSTAL CIR, DUNEDIN, FL, 34698, US |
| Mail Address: | 2669 CRYSTAL CIR, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBURGIA LANCE | Manager | 2669 CRYSTAL CIR, DUNEDIN, FL, 34698 |
| IMBURGIA LINDA M | Manager | 2669 CRYSTAL CIR, DUNEDIN, FL, 34698 |
| GRIMAUDO NICHOLAS J | Agent | 911 CHESTNUT ST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2017-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amended and Restated Art | 2017-12-01 |
| Florida Limited Liability | 2017-10-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State