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BANDIT TRADING, L.C. - Florida Company Profile

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Company Details

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

BANDIT 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.
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: 28 Oct 1998 (27 years ago)
Date of dissolution: 14 Oct 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Oct 1999 (26 years ago)
Document Number: L98000002487
Address: 2966 EAGLE ESTATES CIRCLE WEST, CLEARWATER, FL, 33761
Mail Address: 2966 EAGLE ESTATES CIRCLE WEST, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN EMBURG TODD Manager 1717 N BAYSHORE DR., APT 2357, MIAMI, FL, 33132
JASLOW CRAIG A Agent 9351 FONTAINEBLEUA BLVD., #B-307, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
Florida Limited Liabilites 1998-10-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State