| Entity Name: | FIVE POINT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE POINT TRADING 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: | 08 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | L20000318938 |
| FEI/EIN Number |
85-3526845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5369 Chumuckla HWY, Pace, FL, 32571, US |
| Address: | 5638 woodbine rd, PACE, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAOUI MOHAMED E | Manager | 5369 Chumuckla HWY, Pace, FL, 32571 |
| PATEL NILESHKUMAR | Manager | 3929 HIGH BRIDGE DR, PACE, FL, 32571 |
| CLAYTON GARY | Manager | 6800 QUINTETTE ROAD, MILTON, FL, 32571 |
| JAOUI MOHAMED E | Agent | 5369 Chumuckla HWY, Pace, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 5638 woodbine rd, PACE, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 5638 woodbine rd, PACE, FL 32571 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 5369 Chumuckla HWY, Pace, FL 32571 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-06-07 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
