| Entity Name: | THE TRADING SPOT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRADING SPOT, 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: | 05 Jul 2022 (3 years ago) |
| Date of dissolution: | 31 Oct 2024 (6 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | L22000299537 |
| FEI/EIN Number |
88-3133606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 481 HIGHBROOKE BLVD., OCOEE, FL, 34761 |
| Mail Address: | 481 HIGHBROOKE BLVD., OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MITEISY | Chief Executive Officer | 481 HIGHBROOKE BLVD, OCOEE, FL, 34761 |
| MARTINEZ MITEISY | Agent | 481 HIGHBROOKE BLVD., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-10-31 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-10-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
