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TARGET TRADING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TARGET TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARGET TRADING GROUP 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: 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: 11 Dec 2018 (7 years ago)
Document Number: L18000284052
FEI/EIN Number 83-2820130

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

Address: 1000 W McNab Rd, Pompano Beach, FL, 33069, US
Mail Address: 1000 W McNab Rd, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSALONE PATRICK Manager 2963 ST. THOMAS DRIVE, COOPER CITY, FL, 33024
Zanetti Michael EJr. Manager 1000 W McNab Rd, Pompano Beach, FL, 33069
O'Brien Daniel Manager 40001 Santa Barbara Blvd., #307, Naples, FL, 34104
Swift Enos & Associates, PA Agent 800 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000000482 TARGET TRAINING ACADEMY EXPIRED 2019-01-02 2024-12-31 - 3201 W COMMERCIAL BLVD, SUITE 212, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 1000 W McNab Rd, STE 115, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-04-04 1000 W McNab Rd, STE 115, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2022-02-21 Swift Enos & Associates, PA -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 800 VILLAGE SQUARE CROSSING, STE 118, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-08-09
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-06-20
Florida Limited Liability 2018-12-11

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37200.00
Total Face Value Of Loan:
99900.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State