| 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
