Entity Name: | TRADING FRAU LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TRADING FRAU 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: | 13 Dec 2021 (3 years ago) |
Date of dissolution: | 16 Dec 2024 (2 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Dec 2024 (2 months ago) |
Document Number: | L21000524932 |
FEI/EIN Number |
87-4112784
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 MARALINDA DRIVE, ST. AUGUSTINE, FL 32095 |
Mail Address: | 350 MARALINDA DRIVE, ST. AUGUSTINE, FL 32095 |
ZIP code: | 32095 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HEINRICH, ANKE | Agent | 350 MARALINDA DRIVE, ST. AUGUSTINE, FL 32095 |
HEINRICH, ANKE | Authorized Member | 350 MARALINDA DRIVE, ST. AUGUSTINE, FL 32095 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
REINSTATEMENT | 2022-12-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-12-16 | HEINRICH, ANKE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-16 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-12 |
REINSTATEMENT | 2022-12-16 |
Florida Limited Liability | 2021-12-13 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State