| Entity Name: | VIN 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: | 02 Nov 2011 (13 years ago) |
| Branch of: | VIN TRADING, LLC, ALABAMA (Company Number 000-300-566) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M11000005504 |
| FEI/EIN Number |
273278944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 University Blvd, Orlando, FL, 32817, US |
| Mail Address: | 10151 University BLVD, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| ZHUKOV ALEKSEI | Manager | 100 JAMES STREET, TOM RIVER, NJ, 08753 |
| ZHUKOV ALEKSEI | Agent | 10151 University BLVD, Orlando, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 10151 University Blvd, STE 266, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 10151 University Blvd, STE 266, Orlando, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 10151 University BLVD, STE 266, Orlando, FL 32817 | - |
| CANCEL FOR NON-PAYMENT | 2012-01-05 | - | 11/28/11-REC DM# 02350-E; CANC FOR LLC QUAL DUE TO RTN CK# 1014 FOR $1 30 DATED 11/02/11; |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-09-25 |
| DM# 02350-E REACTIVATION | 2012-02-08 |
| DEBIT MEMO# 02350-E | 2012-01-05 |
| Foreign Limited | 2011-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
