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