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TRADING PARTNERS OF AMERICA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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