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LIBERTY TRADER LLC - Florida Company Profile

Company Details

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

LIBERTY TRADER 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: 13 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2025 (2 months ago)
Document Number: L20000019980
FEI/EIN Number NOT APPLICABLE

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

Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA VIEIRA DIEGO Authorized Member 5728 MAJOR BLVD, ORLANDO, FL, 32819
SA FINANCE & ACCOUNTING INC Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 1711 AMAZING WAY, STE 213, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2025-01-22 MEDEIROS SOUZA CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-17 SA FINANCE & ACCOUNTING INC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-02-17 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 -
REINSTATEMENT 2023-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2025-01-22
REINSTATEMENT 2023-02-17
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State