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TRADER720 LLC - Florida Company Profile

Company Details

Entity Name: TRADER720 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADER720 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: 02 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Aug 2022 (3 years ago)
Document Number: L22000350555
FEI/EIN Number 81-0963830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4193 CANINO CT, WESLEY CHAPEL, FL, 33543, US
Mail Address: 4193 CANINO CT, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006C6P62LGMHMV21 L22000350555 US-FL GENERAL ACTIVE 2016-01-01

Addresses

Legal C/O CHAPIN, MARK A, 4193 CANINO CT, WESLEY CHAPEL, US-FL, US, 33543
Headquarters 4193 CANINO CT, WESLEY CHAPEL, US-FL, US, 33543

Registration details

Registration Date 2021-03-22
Last Update 2024-02-15
Status ISSUED
Next Renewal 2025-03-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L22000350555

Key Officers & Management

Name Role Address
CHAPIN MARK A Manager 4193 CANINO CT, WESLEY CHAPEL, FL, 33543
CHAPIN MARK A Agent 4193 CANINO CT, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000229511

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State