| Entity Name: | THETRADINGCOMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THETRADINGCOMPANY 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 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | L18000267566 |
| FEI/EIN Number |
81-3121106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 South Bay Street, Eustis, FL, 32726, US |
| Mail Address: | 9607 Water fern cir, Clermont, FL, 34711, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Adeoba Adebola | Manager | 802 South Bay Street, Eustis, FL, 32726 |
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-12 | 802 South Bay Street, Eustis, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-12 | 802 South Bay Street, Eustis, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Florida Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC NAME CHANGE | 2019-02-21 | THETRADINGCOMPANY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-01 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-17 |
| LC Name Change | 2019-02-21 |
| Florida Limited Liability | 2018-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4334677408 | 2020-05-08 | 0491 | PPP | 9607 Water fern circle, CLERMONT, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
