| Entity Name: | TNY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNY TRADING 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: | 03 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000009260 |
| FEI/EIN Number |
87-4265680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6675 WESTWOOD BLVD, ORLANDO, FL, 32821, US |
| Mail Address: | 6675 WESTWOOD BLVD, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA BRAGA RENATO | Authorized Member | RUA CONSELHEIRO MOREIRA DE BARROS, SAO PAULO, SP, 02430-000 |
| GOUVEIA BRAGA JULIANA | Authorized Member | RUA CONSELHEIRO MOREIRA DE BARROS, SAO PAULO, SP, 02430-000 |
| SUPRA TAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | SUPRA TAX LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 6675 WESTWWOD BLVD STE 330, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 6675 WESTWOOD BLVD, STE 330, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 6675 WESTWOOD BLVD, STE 330, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
