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PNC TRADES LLC - Florida Company Profile

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Company Details

Entity Name: PNC TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PNC TRADES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jan 2022 (3 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: L22000047892
Address: 33 ROSE PETAL LANE, A, PALM COAST, FL, 32164
Mail Address: 33 ROSE PETAL LANE, A, PALM COAST, FL, 32164
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND NICHOLAS Manager 61 MAPLE STREET, SAUNEMIN, IL, 61769
RAYMOND ADAM Manager 33 ROSE PETAL LANE, A, PALM COAST, FL, 32164
RAYMOND NICHOLAS Agent 33 ROSE PETAL LANE, PALM COAST, FL, 32164

Events

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

Documents

Name Date
Florida Limited Liability 2022-01-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State