| Entity Name: | TRADING BUSINESS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING BUSINESS SERVICES 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 Jan 2020 (5 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: | L20000012693 |
| FEI/EIN Number |
371963984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 sw 94 av, MIAMI, FL, 33165, US |
| Mail Address: | 4020 sw 94 sv, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRESPAN MILCO | Manager | 4020 SW 94 Av., Miami, FL, 33165 |
| FIGUEROA ANDREINA | Manager | 4020 SW 94 AVE, MIAMI, FL, 33165 |
| GRESPAN MILCO | Agent | 4020 SW 94 Av., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 4020 SW 94 Av., MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 4020 sw 94 av, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 4020 sw 94 av, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
