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TRADEPOINTE SECURITIES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TRADEPOINTE SECURITIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEPOINTE SECURITIES, L.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: 23 Nov 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L98000002831
FEI/EIN Number 593545377

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

Address: 6458 INTERNATIONAL DR, ORLANDO, FL, 32819
Mail Address: 6458 INTERNATIONAL DR, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANANI FAIZA Manager 6458 INTERNATIONAL DR, ORLANDO, FL, 32819
KHANANI FAIZA Agent 6458 INTERNATIONAL DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-03-10 KHANANI, FAIZA -
CANCEL ADM DISS/REV 2005-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 6458 INTERNATIONAL DR, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2003-04-30 6458 INTERNATIONAL DR, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 6458 INTERNATIONAL DR, ORLANDO, FL 32819 -

Documents

Name Date
REINSTATEMENT 2005-03-10
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-07-26
Florida Limited Liabilites 1998-11-23

Trademarks

Serial Number:
75872332
Mark:
POINT DIREX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
1999-12-15
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
POINT DIREX

Goods And Services

For:
COMPUTER SOFTWARE FOR PROVIDING ELECTRONIC BROKERAGE AND TRADING, AND MANAGEMENT OF CLIENT ACCOUNT INFORMATION, FOR SECURITIES, OPTIONS, COMMODITIES, AND FOREIGN CURRENCIES, AND FOR RESEARCHING, STORING, AND DISPLAYING ELECTRONIC INFORMATION IN THE FIELD OF FINANCIAL SERVICES AND INVESTMENTS
First Use:
1999-11-04
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
FINANCIAL SERVICES, NAMELY, PROVIDING SECURITIES, OPTIONS, AND COMMODITIES BROKERAGE AND TRADING SERVICES AND FOREIGN CURRENCY TRADING SERVICES VIA A GLOBAL COMPUTER NETWORK; PROVIDING INFORMATION ON SECURITIES, COMMODITIES, OPTIONS, AND FOREIGN CURRENCIES THROUGH IMAGES, VIDEO, AUDIO AND TEXT VIA A...
First Use:
1999-11-04
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State