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TRADES OF PANDA L.L.C - Florida Company Profile

Company Details

Entity Name: TRADES OF PANDA L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADES OF PANDA L.L.C 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: 16 Apr 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: L20000104871
FEI/EIN Number 850778568

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

Address: 118 SOUTH EAST 8TH AVE, BOYNTON BEACH, FL, 33435, US
Mail Address: 118 SOUTH EAST 8TH AVE, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALE CHARLES A Manager 3555 PANDORA AVE, BOYNTON BEACH, FL, 33436
VALE CHARLES A Agent 20462 SOUTH WEST MARINE BLVD, DUNNELLON, FL, 34431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-25 VALE, CHARLES A -
CHANGE OF MAILING ADDRESS 2021-01-05 118 SOUTH EAST 8TH AVE, BOYNTON BEACH, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-10 118 SOUTH EAST 8TH AVE, BOYNTON BEACH, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2021-03-25
Florida Limited Liability 2020-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State