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TRIDENT FLORIDA TRADING LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CUNNINGHAM ROBERT H Managing Member 3801 SR 19, TAVARES, FL, 32778
CUNNINGHAM ROBERT H Agent 3801 SR 19, TAVARES, FL, 32778

Events

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 -

Debts

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

Documents

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