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TRADE PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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