| Entity Name: | TRADING INVESTMENT COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING INVESTMENT COMPANY, 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. |
| 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: | 15 Apr 2021 (4 years ago) |
| Document Number: | L21000179278 |
| FEI/EIN Number |
86-3631171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 LUCAS LN, KISSIMMEE, FL, 34743, US |
| Mail Address: | 148 LUCAS LN, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CARLOS M | Authorized Member | 148 LUCAS LN, KISSIMMEE, FL, 34743 |
| SUAREZ PAULINO EDITA E | Manager | 148 LUCAS LN, FLORIDA, FL, 34743 |
| FLORES RIVERA JENIFER Y | Manager | 148 LUCAS LN, KISSIMMEE, FL, 34743 |
| FLORES CARLOS M | Agent | 148 LUCAS LN, KISSIMMEE, FL, 34743 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
