| Entity Name: | P2P TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P2P TRADING COMPANY, 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: | 18 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L21000371900 |
| FEI/EIN Number |
37-2013451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 1929, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 1929, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS SANTANA HEVERTON J | Authorized Member | RUA FRANCJS CARLOS RIBEIRO, 132, PARAOPEBA, MG, 35774000 |
| COMPANY COMBO, LLC | Agent | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
