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TRADER PEAKS, LLC - Florida Company Profile

Company Details

Entity Name: TRADER PEAKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADER PEAKS, 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: 25 Feb 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: L19000053728
FEI/EIN Number 83-3852993

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

Address: 291 KEATING DR, LARGO, FL, 33770, US
Mail Address: 291 KEATING DR, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ERIC Authorized Member 291 KEATING DR, LARGO, FL, 33770
SUAREZ WENDY Authorized Member 291 KEATING DR, LARGO, FL, 33770
Suarez Eric Agent 291 KEATING DR, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-10-03 TRADER PEAKS, LLC -
REGISTERED AGENT NAME CHANGED 2022-01-10 Suarez, Eric -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 291 KEATING DR, LARGO, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 291 KEATING DR, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2021-01-29 291 KEATING DR, LARGO, FL 33770 -

Documents

Name Date
ANNUAL REPORT 2024-01-06
LC Name Change 2023-10-03
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-29
Florida Limited Liability 2019-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State