| Entity Name: | 620 TRADING , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
620 TRADING , 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: | 22 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000052245 |
| FEI/EIN Number |
83-4367206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8348 LITTLE RD, SUITE # 178, NEW PORT RICHEY, FL, 34654 |
| Mail Address: | 8348 LITTLE RD, SUITE # 178, NEW PORT RICHEY, FL, 34654 |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES OLIVER | Authorized Member | 7775 MOKENA CT, NEW PORT RICHEY, FL, 34654 |
| VERGARA AGNES | Authorized Member | 7775 MOKENA CT, NEW PORT RICHEY, FL, 34654 |
| FLORES OLIVER | Agent | 8348 LITTLE RD, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000541235 | TERMINATED | 1000000969678 | PASCO | 2023-11-06 | 2043-11-08 | $ 1,323.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
