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PRUDENT TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PRUDENT TRADING COMPANY 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: 28 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M16000009521
FEI/EIN Number 475641627

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

Address: 1111 Kane concourse, Bay Harbor Island, FL, 33154, US
Mail Address: 1111 Kane concourse, Bay Harbor Island, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
LGN INTERNATIONAL LLC Manager
OGC ASSOCIATES P.A. Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC DISSOCIATION MEM 2018-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 1111 Kane concourse, Suite 518, Bay Harbor Island, FL 33154 -
CHANGE OF MAILING ADDRESS 2018-03-20 1111 Kane concourse, Suite 518, Bay Harbor Island, FL 33154 -
LC AMENDMENT 2017-09-14 - -

Documents

Name Date
ANNUAL REPORT 2018-03-20
CORLCDSMEM 2018-03-20
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State