| Entity Name: | TRADESWEEP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADESWEEP 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: | 26 May 2022 (3 years ago) |
| Date of dissolution: | 20 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | L22000244050 |
| FEI/EIN Number |
882804095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5608 KINGFISH DR APT C, LUTZ, FL, 33558, US |
| Mail Address: | 5608 KINGFISH DR APT C, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE ANTHONY | Manager | 5608 KINGFISH DR APT C, LUTZ, FL, 33558 |
| RIBBLE STEPHEN | Agent | 4023 N ARMENIA AVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 | - | - |
| LC AMENDMENT | 2022-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | RIBBLE, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-18 | 4023 N ARMENIA AVE, SUITE 490, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 |
| LC Amendment | 2022-07-18 |
| Florida Limited Liability | 2022-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
