| Entity Name: | LIBERTY TRADING CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY TRADING CLUB, 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: | 24 Jun 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | L22000286630 |
| FEI/EIN Number |
88-3635662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11850 4th St E, TREASURE ISLAND, FL, 33764, US |
| Mail Address: | P.O. Box 48901, ST PETERSBURG, FL, 33743, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTAGLIA PAULINA G | Manager | 11850 4TH ST E, TREASURE ISLAND, FL, 33764 |
| BATTAGLIA PAULINA G | Agent | 11850 4TH STREET E, TREASURE ISLAND, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 11850 4th St E, TREASURE ISLAND, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | BATTAGLIA, PAULINA G | - |
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 11850 4th St E, TREASURE ISLAND, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 11850 4TH STREET E, TREASURE ISLAND, FL 33764 | - |
| LC AMENDMENT | 2023-10-12 | - | - |
| LC AMENDMENT | 2022-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| LC Amendment | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-06-30 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-09-26 |
| Florida Limited Liability | 2022-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
