| Entity Name: | PORTMOORE TRADING INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PORTMOORE TRADING INVESTMENTS 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: | 21 Mar 2019 (6 years ago) |
| Date of dissolution: | 08 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2024 (6 months ago) |
| Document Number: | L19000078703 |
| FEI/EIN Number |
83-4168246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 TOWN CENTER BLVD, SUITE 504, ORLANDO, FL 32837 |
| Mail Address: | 3956 TOWN CENTER BLVD, 504, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, FABIO ALEX, Sr. | DIRECTOR | 3956 TOWN CENTER BLVD, 504 ORLANDO, FL 32837 |
| MARTINI, JULIANO ROGER, Sr. | Manager | 3956 TOWN CENTER BLVD, 504 ORLANDO, FL 32837 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-08 | - | - |
| REINSTATEMENT | 2024-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 3956 TOWN CENTER BLVD, SUITE 504, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 3956 TOWN CENTER BLVD, SUITE 504, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000177568 | ACTIVE | 2022-019215-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-03-27 | 2028-04-25 | $65,636.89 | KCE LOGISTICS INC., 11200 NW 25TH ST, 117, DORAL, FL 33172 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-08 |
| REINSTATEMENT | 2024-08-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-21 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
