| Entity Name: | TRADING REPUBLIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING REPUBLIC GROUP 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: | 25 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000295742 |
| FEI/EIN Number |
87-1463455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14943 LAKE AZURE DR, ORLANDO, FL, 32824, US |
| Mail Address: | 14943 LAKE AZURE DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA MARTIN LUIS C | Authorized Member | 14943 LAKE AZURE DR, ORLANDO, FL, 32824 |
| LOZANO SAYAGO SAUL J | Authorized Member | 14943 LAKE AZURE DR, ORLANDO, FL, 32824 |
| COLMENARES BARRERA ROMULO J | Authorized Member | 14943 LAKE AZURE DR, ORLANDO, FL, 32824 |
| MORA MARTIN LUIS C | Agent | 14943 LAKE AZURE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| Florida Limited Liability | 2021-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
