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TRADERS VENTURES LLC - Florida Company Profile

Company Details

Entity Name: TRADERS VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADERS VENTURES 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: 22 Dec 2017 (7 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L17000260194
FEI/EIN Number 82-3905169

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

Address: 1323 E TENNESSEE ST, TALLAHASSEE, FL, 32308-5107, US
Mail Address: 1323 E TENNESSEE ST, TALLAHASSEE, FL, 32308-5107, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYNES CURTIS E Manager 1323 E TENNESSEE ST, TALLAHASSEE, FL, 323085107
MOORE TRACEY O Agent 1325 Mahan Dr, TALLAHASSEE, FL, 323085107

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-04-29 - WITH NOTICE
REGISTERED AGENT NAME CHANGED 2021-03-23 MOORE, TRACEY O'MALLEY -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 1325 Mahan Dr, TALLAHASSEE, FL 32308-5107 -
LC REVOCATION OF DISSOLUTION 2019-10-17 - -
LC VOLUNTARY DISSOLUTION 2019-08-07 - -
LC STMNT OF RA/RO CHG 2019-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1323 E TENNESSEE ST, TALLAHASSEE, FL 32308-5107 -

Documents

Name Date
LC Voluntary Dissolution 2024-04-29
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-30
LC Revocation of Dissolution 2019-10-17
LC Voluntary Dissolution 2019-08-07
ANNUAL REPORT 2019-04-24
CORLCRACHG 2019-04-22
Florida Limited Liability 2017-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State