| Entity Name: | TRADING PLAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING PLAN 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: | 14 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L19000044959 |
| FEI/EIN Number |
84-1923639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 Drew Drive, VENUS, FL, 33960, US |
| Mail Address: | 16 Drew Drive, VENUS, FL, 33960, US |
| ZIP code: | 33960 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUGGERT ADAM | Manager | 16 DREW DRIVE, VENUS, FL, 33960 |
| ARISTIZABAL XIMENA | Manager | 16 DREW DRIVE, VENUS, FL, 33960 |
| adam buggert | Agent | 16 DREW DRIVE, VENUS, FL, 33960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 16 Drew Drive, VENUS, FL 33960 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 16 Drew Drive, VENUS, FL 33960 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | adam buggert | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9374737301 | 2020-05-02 | 0455 | PPP | 417 E INTERLAKE BLVD, LAKE PLACID, FL, 33852-6434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
