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ROCCO TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ROCCO TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROCCO 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.
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: 19 Feb 2018 (7 years ago)
Date of dissolution: 16 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2025 (3 months ago)
Document Number: L18000044080
FEI/EIN Number NOT APPLICABLE

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

Address: 705 Barrington Circle, WINTER springs, FL, 32708, US
Mail Address: 705 Barrington Circle, WINTER springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
serino greg H Manager 705 Barrington Circle, WINTER springs, FL, 32708
SERINO GREGORY H Agent 705 Barrington Circle, WINTER springs, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-15 705 Barrington Circle, WINTER springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2023-01-15 705 Barrington Circle, WINTER springs, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-15 705 Barrington Circle, WINTER springs, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State