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

Company Details

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

TRADEPOINTE ORLANDO, 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: 06 May 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L99000002582
FEI/EIN Number 593578794

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

Address: 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL, 32801
Mail Address: 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANANI M. SALEEM Managing Member 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL, 32801
KHANANI M. OWAIS Managing Member 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL, 32801
KHANANI M. HANI Managing Member 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL, 32801
KHANANI M. OWAIS Agent 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2001-05-03 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 200 SOUTH ORANGE AVE., STE. 1300, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-23
Florida Limited Liabilites 1999-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State