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TAIGA TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TAIGA 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: 01 Aug 2018 (7 years ago)
Date of dissolution: 24 Oct 2024 (6 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Oct 2024 (6 months ago)
Document Number: M18000007063
FEI/EIN Number NOT APPLICABLE

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

Address: Taiga Trading, 500 S Federal Hwy, Hallandale Beach, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BLANCHE PAULA Manager 500 S Federal Hwy, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 Taiga Trading, 500 S Federal Hwy, Su 506, Hallandale Beach, FL 33138 -
REINSTATEMENT 2019-12-06 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
WITHDRAWAL 2024-10-24
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-12-06
Foreign Limited 2018-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State