| Entity Name: | TRIDENT FLORIDA TRADING LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIDENT FLORIDA TRADING LIMITED LIABILITY COMPANY 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: | 13 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L99000004323 |
| FEI/EIN Number |
593590813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 SR 19, TAVARES, FL, 32778 |
| Mail Address: | 3801 SR 19, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM ROBERT H | Managing Member | 3801 SR 19, TAVARES, FL, 32778 |
| CUNNINGHAM ROBERT H | Agent | 3801 SR 19, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 3801 SR 19, TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 3801 SR 19, TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | 3801 SR 19, TAVARES, FL 32778 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000645488 | ACTIVE | 1000000173874 | LAKE | 2010-05-25 | 2030-06-09 | $ 11,323.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000387289 | LAPSED | 2009 CA 5613 | 5TH JUDICIAL, LAKE COUNTY | 2010-02-24 | 2015-03-08 | $40,094.40 | KAGG ENTERPRISES OF FORT LAUDERDALE, 80 WATERS EDGE LANE, HAVANA, FL 32333 |
| J09001216414 | LAPSED | 2008-SC-006523 | LAKE CTY. CT. SMALL CLAIMS | 2009-04-21 | 2014-05-29 | $4,189.04 | RYERSON, INC., 590 W. CROSSVILLE RD., #104, ROSWELL, GA 30075 |
| J09000956754 | LAPSED | 502008CA000105XXXXMB AJ | PALM BEACH COUNTY CIRCUIT CT. | 2009-03-24 | 2014-03-24 | $110394.60 | JERRY BORTON, 1424 GALLINULE DRIVE, DELRAY BEACH, FL 33444 |
| J09000955723 | LAPSED | 2005-CA-3339 | CIR. CT. 5TH JUD. CIR. LAKE | 2009-03-12 | 2014-03-23 | $40,899.90 | RICHARD P. HOLLESCHAU, 8260 RIVER ROAD, INNER GROVE HEIGHTS, MN 55076 |
| J09000708155 | LAPSED | 2008-SC-6447 | COUNTY CRT LAKE COUNTY FL | 2009-02-03 | 2014-02-23 | $2,773.24 | SYNTECH INDUSTRIES, L.L.C., P.O. BOX 1653, ROME, GA 30162-1653 |
| J08900016841 | LAPSED | 08-015031 | CIR CRT HILLSBOROUGH CTY | 2008-09-05 | 2013-09-18 | $26967.02 | AMERICAN METALS SUPPLY, INC., 3119 QUEEN PALM DDRIVE, TAMPA, FL 33619 |
| J08900021621 | LAPSED | 2005CA3339 | CIR CRT 5 JUD CIR LAKE CTY | 2008-08-11 | 2013-11-20 | $309559.50 | RICHARD P. HOLLESCHAU, 8260 RIVER ROAD, INNER GROVE HEIGHTS, MN 55076 |
| J08900018495 | LAPSED | 2007CA1073 | 5TH JUD LAKE CTY | 2007-11-06 | 2013-10-06 | $67133.27 | AMERICAN HONDA FINANCE CORP., 20800 MADRONA AVE 2ND FLOOR BLDG C, TORRANCE, CA 90503 |
| J06900017220 | LAPSED | 06-CC-2000 | LAKE CTY CRT CIVIL DIV | 2006-11-06 | 2011-11-27 | $11601.71 | ELLETT BROTHERS, INC., P.O. BOX 33127, LOUISVILLE, KY 40232 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-05 |
| LIMITED LIABILITY CORPORATION | 2003-01-10 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
