| Entity Name: | TRADING POST OF 3000 CLARCONA RESORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING POST OF 3000 CLARCONA RESORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | L20000101894 |
| FEI/EIN Number |
85-1153235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 CLARCONA ROAD UNIT TR-12, APOPKA, FL, 32703, US |
| Mail Address: | 3000 CLARCONA ROAD UNIT TR-12, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA YUVRAJ | President | 1809, VISTA MEADOW DRIVE, OCOEE, FL, 34761 |
| Dua Shivali | Vice President | 1809 Vista Meadows Drive, Ocoee, FL, 34761 |
| MALHOTRA YUVRAJ | Agent | 1809, VISTA MEADOW DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-14 | MALHOTRA, YUVRAJ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-10-14 |
| Florida Limited Liability | 2020-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
