| Entity Name: | TRADING PARTNERS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING PARTNERS OF AMERICA, 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: | 06 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000288000 |
| FEI/EIN Number |
84-3902933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11045 BELMERE ISLES CT, WINDERMERE, FL, 34786, US |
| Mail Address: | 11045 BELMERE ISLES CT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT RICHARD | Manager | 11045 BELMERE ISLES CT, WINDERMERE, FL, 34786 |
| SCOTT MARJORIE | Manager | 11045 BELMERE ISLES CT, WINDERMERE, FL, 34786 |
| DE GUZMAN ELMER | Secretary | 11045 BELMERE ISLES CT, WINDERMERE, FL, 34786 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
