| Entity Name: | TRADING HARBOUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING HARBOUR 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: | 25 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000227220 |
| FEI/EIN Number |
83-2093330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 FAIRLANE CIRCLE, SANFORD, FL, 32773-6101, US |
| Mail Address: | 123 FAIRLANE CIRCLE, SANFORD, FL, 32773-6101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART LIANA | Authorized Representative | 123 FAIRLANE CIRCLE, SANFORD, FL, 327736101 |
| VIEIRA DE CASTRO LEONARDO S | Authorized Member | RUA PROFESSOR TAYLOR RIBEIRO DE MELLO 116, NITEROI, RJ, 24344140 |
| DE SOUZA SYLVIA M | Authorized Member | RUA PROFESSOR TAYLOR RIBEIRO DE MELLO 116, NITEROI, RJ, 24344140 |
| HART LIANA | Agent | 123 FAIRLANE CIRCLE, SANFORD, FL, 327736101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
