| Entity Name: | TRADING PARTNERS II L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING PARTNERS II 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: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | L95000000348 |
| FEI/EIN Number |
561927053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5509-A WEST FRIENDLY AVE., SUITE 101, GREENSBORO, NC, 27410 |
| Mail Address: | 5509-A WEST FRIENDLY AVE., SUITE 101, GREENSBORO, NC, 27410 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTON KENNETH A | Manager | 5509-A WEST FRIENDLY AVE., GREENSBORO, NC, 27410 |
| CASS NANCY J | Agent | 324 HYDE PARK AVE., SUITE 375, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 5509-A WEST FRIENDLY AVE., SUITE 101, GREENSBORO, NC 27410 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | 5509-A WEST FRIENDLY AVE., SUITE 101, GREENSBORO, NC 27410 | - |
| AMENDMENT | 1995-06-29 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
