Entity Name: | TRADE PROPERTY INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADE PROPERTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Apr 2022 (3 years ago) |
Document Number: | L22000144996 |
FEI/EIN Number |
88-1749885
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6122 Ryerson Cir, Apt 7, Wesley Chapel, FL, 33544, US |
Mail Address: | PO BOX 1122, QUEBRADILLAS, PU, 00678, PR |
ZIP code: | 33544 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
3C ACCOUNTING & TAX SERVICES, CO. | Agent | - |
LINOCHKA MARIE, MUNOZ MEDINA | Authorized Member | 100 S ASHLEY DR SUITE 600, TAMPA, FL, 33602 |
VICTOR MANUEL MARTINEZ MOLINA | Authorized Member | 100 S ASHLEY DR SUITE 600, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 6122 Ryerson Cir, Apt 7, Wesley Chapel, FL 33544 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-22 | 3C ACCOUNTING & TAX SERVICES, CO | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 1703 OAKWOOD ESTATES DR, PLANT CITY, FL 33563 | - |
CHANGE OF MAILING ADDRESS | 2023-04-25 | 6122 Ryerson Cir, Apt 7, Wesley Chapel, FL 33544 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-25 |
Florida Limited Liability | 2022-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State