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TRADING ZONE INTERNATIONAL, L.C. - Florida Company Profile

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Company Details

Entity Name: TRADING ZONE INTERNATIONAL, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING ZONE INTERNATIONAL, 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.
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: 27 Apr 1998 (27 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: L98000000510
FEI/EIN Number 650830709

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

Address: 1896 PALM BEACH LAKES BLVD, SUITE 201, WEST PALM BEACH, FL, 33409
Mail Address: 1896 PALM BEACH LAKES BLVD, SUITE 201, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYKAL MEHMET V Managing Member 1896 PALM BEACH LAKES BLVD, SUITE 201, WEST PALM BEACH, FL, 33409
YAHSI EBUBEKIR Managing Member 1896 PALM BEACH LAKES BLVD, SUITE 201, WEST PALM BEACH, FL, 33409
BAYKAL MEHMET V Agent 1896 PALM BEACH LAKES BLVD., SUITE 201, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -
REGISTERED AGENT NAME CHANGED 1999-04-21 BAYKAL, MEHMET V -
REGISTERED AGENT ADDRESS CHANGED 1999-04-21 1896 PALM BEACH LAKES BLVD., SUITE 201, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-21
Florida Limited Liabilites 1998-04-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State