| Entity Name: | TRADING PLACES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING PLACES INVESTMENTS 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: | 29 Sep 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: | L21000427513 |
| FEI/EIN Number |
87-2892780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14680 PALE CEDAR SQ, APT 201, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14680 PALE CEDAR SQ, APT 201, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEEM JONATHAN K | Chief Executive Officer | 14680 PALE CEDAR SQ, APT 201, WINTER GARDEN, FL, 34787 |
| ALEEM JONATHAN K | President | 14680 PALE CEDAR SQUARE, APT 201, WINTER GARDEN, FL, 34787 |
| JONATHAN ALEEM K | Agent | 14680 PALE CEDAR SQ, ORLANDO, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
