| Entity Name: | TANGIERS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANGIERS 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: |
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: | 11 Aug 2023 (2 years ago) |
| Document Number: | L23000378600 |
| FEI/EIN Number |
99-0849332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2321 HINSDALE DRIVE, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2321 HINSDALE DRIVE, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE JELLIAN | Managing Member | 2321 HINSDALE DRIVE, KISSIMMEE, FL, 34741 |
| ABAILAT HAMZA | Managing Member | 4103 E EASTPOINT DR, FAYETTEVILLE, AR, 72701 |
| APONTE JELLIAN | Agent | 2321 HINSDALE DRIVE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 2321 HINSDALE DRIVE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 2321 HINSDALE DRIVE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 2321 HINSDALE DRIVE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| Florida Limited Liability | 2023-08-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
