TWOFIVESIX TRADING LLC - Florida Company Profile
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| Entity Name: | TWOFIVESIX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWOFIVESIX 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: |
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 Nov 2020 (5 years ago) |
| Date of dissolution: | 11 Nov 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2021 (4 years ago) |
| Document Number: | L20000362051 |
| FEI/EIN Number |
86-1315701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4604 49TH STREET N, SUITE 1040, ST. PETERSBURG, FL, 33709, US |
| Mail Address: | 4604 49TH STREET N, SUITE 1040, ST. PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| POPOVICI LEONARDO | Authorized Member | 4604 49TH STREET N SUITE 1040, KENNETH CITY, FL, 33709 |
| KAUR MANJEET | Manager | 4604 49TH STREET N SUITE 1040, KENNETH CITY, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-11 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-11-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State