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TRADING PLACES INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: TRADING PLACES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Commercial and government entity program

CAGE number:
99QD1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-05
CAGE Expiration:
2027-11-30

Contact Information

POC:
JONATHAN K. ALEEM

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-09-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State