| Entity Name: | TAVARES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAVARES 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. |
| 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: | 06 Oct 2022 (3 years ago) |
| Date of dissolution: | 12 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | L22000432500 |
| FEI/EIN Number |
92-0917623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28840 SHIRLEY SHORES RD, TAVARES, FL, 32778, US |
| Mail Address: | 28840 SHIRLEY SHORES RD, TAVARES, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PASQUALE FABIAN | Manager | SHIRLEY SHORES RD, 28820, TAVARES, FL, 32778 |
| FALGOUT CODY | Manager | SHIRLEY SHORES RD, 28840, TAVARES, FL, 32778 |
| DE PASQUALE CHRISTINA | Manager | SHIRLEY SHORES RD, 28820, TAVARES, FL, 32778 |
| BROOKER NOAH | Manager | SHIRLEY SHORES RD, 28840, TAVARES, FL, 32778 |
| BROOKER NOAH | Agent | 28840 SHIRLEY SHORES RD, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-12 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-10-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
