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

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. |
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 |
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 |
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 | - |
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