| Entity Name: | TRADING PLACES INTERNATIONAL, 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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 12 Apr 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Apr 2017 (8 years ago) |
| Document Number: | M12000001226 |
| FEI/EIN Number |
952848811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143, US |
| Address: | 25510 Commercentre Drive, Suite 100, Lake Forest, CA, 92630, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HARVEY WILLIAM L | Manager | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| GALEA JOHN A | Manager | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| KINCKE VICTORIA J | Manager | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| GALLAGHER LOREN V | President | 25510 Commercentre Drive, Lake Forest, CA, 92630 |
| SHILLING STACEY | Chief Operating Officer | 25510 Commercentre Drive, Lake Forest, CA, 92630 |
| WOOD MARCUS L | Executive Vice President | 25510 Commercentre Drive, Lake Forest, CA, 92630 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 25510 Commercentre Drive, Suite 100, Lake Forest, CA 92630 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 25510 Commercentre Drive, Suite 100, Lake Forest, CA 92630 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | CORPORATE CREATIONS NETWORK, INC. | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-23 |
| Reg. Agent Change | 2013-04-15 |
| Foreign Limited | 2012-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
