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MORGAN TRADING LLC - Florida Company Profile

Company Details

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

MORGAN TRADING 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: 10 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000351521
FEI/EIN Number NOT APPLICABLE

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

Address: 1421 LAKE SHORE RANCH DR, SEFFNER, FL, 33584, US
Mail Address: 1434 TAHITIAN SUNRISE DR, PLANT CITY, FL, 33565, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLIESPY ZAEQUAN Authorized Member 1421 LAKE SHORE RANCH DR, SEFFNER, FL, 33584
GILLIESPY ZAEQUAN Agent 1421 LAKE SHORE RANCH DR, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1421 LAKE SHORE RANCH DR, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2023-05-01 1421 LAKE SHORE RANCH DR, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State