Search icon

FREESTONE TRADING, LLC - Florida Company Profile

Company Details

Entity Name: FREESTONE TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Mar 2011 (14 years ago)
Date of dissolution: 21 Oct 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Oct 2011 (14 years ago)
Document Number: M11000001512
FEI/EIN Number 273859442

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

Address: 1202 SE 8TH PLACE, SUITE B, CAPE CORAL, FL, 33990
Mail Address: 1202 SE 8TH PLACE, SUITE B, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KENIHAN PHILIP Manager 1202 SE 8TH PLACE, CAPE CORAL, FL, 33990
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
CONVERSION 2011-10-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000121249. CONVERSION NUMBER 700000117147
LC AMENDMENT 2011-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-20 1202 SE 8TH PLACE, SUITE B, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2011-07-20 1202 SE 8TH PLACE, SUITE B, CAPE CORAL, FL 33990 -

Documents

Name Date
LC Amendment 2011-07-20
Foreign Limited 2011-03-24

Date of last update: 01 May 2025

Sources: Florida Department of State