| Entity Name: | TRADER GROUP COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADER GROUP COMPANY, 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: | 27 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L20000143432 |
| FEI/EIN Number |
85-1327469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827, US |
| Mail Address: | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS SUTIL YOVANKA M | Authorized Member | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| HERRADA APARICIO DOMINGO A | Authorized Member | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| Herrada Aparicio Domingo ASr. | Agent | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000126747 | TRADER GROUP INSURANCE & SERVICE | ACTIVE | 2022-10-10 | 2027-12-31 | - | 2446 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Herrada Aparicio, Domingo A, Sr. | - |
| LC AMENDMENT | 2023-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment | 2023-02-07 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
