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REST TRADES GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: REST TRADES GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REST TRADES GROUP, 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: 09 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000384681
FEI/EIN Number 86-1466674

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

Address: 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168 UN
Mail Address: 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIDELBERG, MICHAEL D Agent 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168
HEIDELBERG, MICHAEL Deward Authorized Member 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168
HEIDELBERG, MICHAEL Deward Chief Executive Officer 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168
HEIDELBERG, MICHAEL Deward Chief Financial Officer 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168
HEIDELBERG, MICHAEL Deward Chief Operating Officer 3108 SUNDANCE TRAIL, NEW SMYRNA BEACH, FL 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-01-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2021-02-19
LC Amendment 2021-01-22
Florida Limited Liability 2020-12-09

Date of last update: 14 Feb 2025

Sources: Florida Department of State