| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
