| Entity Name: | TRADING BLOX, 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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | M11000005608 |
| FEI/EIN Number |
454554306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 S.E. OSCEOLA STREET, STUART, FL, 34994 |
| Mail Address: | 508 S.E. OSCEOLA STREET, STUART, FL, 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KHOURY AMIN C | Managing Member | 508 S.E. OSCEOLA STREET, STUART, FL, 34994 |
| ARNOLD TIMOTHY T | Managing Member | 57 OLD MILL ROAD, HARVARD, MA, 01451 |
| KHOURY AMIN C | Agent | 508 S.E. OSCEOLA STREET, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-30 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-07-06 |
| Foreign Limited | 2011-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
