| Entity Name: | POLYGON TRADING, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLYGON TRADING, L.C. 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 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L94000000162 |
| Address: | 5364 EHRLIC ROAD, SUITE 396, TAMPA, FL, 33625 |
| Mail Address: | 8212 W WATERS AVENUE, TAMPA, FL, 33615 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAAK MALKA | Agent | 4021 N ARMENIA AVENUE, TAMPA, FL, 33607 |
| FRANCO DAVID | Managing Member | 17408 HIALEAH DRIVE, ODESSA, FL, 33556 |
| ALHADEFF ALBERT | Managing Member | 17309 PREAKNESS PLACE, ODESS, FL, 33556 |
| PINKAS HAIM | Managing Member | 4119 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33624 |
| SHIMOJI YUTAKA | Managing Member | 4119 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33624 |
| ISAAK MALKA | Managing Member | 4021 N ARMENIA AVE, SUITE 103, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
