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TRADING SCOPE LLC - Florida Company Profile

Company Details

Entity Name: TRADING SCOPE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING SCOPE 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: 15 Jun 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: L22000273117
Address: 1260 NORTHLAKES BLVD, LAKE PARK, FL, 33403, US
Mail Address: 4500 N FLAGLER DRIVE, APT C3, WEST PALM BEACH, FL, 33407, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPIETROANDONIO DANICA J Agent 4500 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-20 1260 NORTHLAKES BLVD, LAKE PARK, FL 33403 -

Documents

Name Date
Florida Limited Liability 2022-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State