| Entity Name: | SOURCE 1 TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE 1 TRADE 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: | 27 Jul 2021 (4 years ago) |
| Document Number: | L21000340339 |
| FEI/EIN Number |
87-1879011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15017 NORTH DALE MABRY HWY, #1051, TAMPA, FL, 33618 |
| Mail Address: | 15017 NORTH DALE MABRY HWY, #1051, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPING GREGORY O | Authorized Member | 5608 PINNACLE HEIGHTS CIRCLE, 104, TAMPA, FL, 33624 |
| TOPPING GREGORY O | Agent | 5608 PINNACLE HEIGHTS CIRCLE, TAMPA, FL, 33624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
