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ACTIVE TRADING SOCIETY LLC - Florida Company Profile

Branch

Company Details

Entity Name: ACTIVE TRADING SOCIETY 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: 29 Oct 2021 (4 years ago)
Branch of: ACTIVE TRADING SOCIETY LLC, CONNECTICUT (Company Number 1051597)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M21000014408
FEI/EIN Number 453596368

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

Address: 18002 RICHMOND PL. DRIVE, #3617, TAMPA, FL, 33647, US
Mail Address: 18002 RICHMOND PL. DRIVE, #3617, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
HILLMAN DARIOUS Member 18002 RICHMOND PL DRIVE, #3617, TAMPA, FL, 33647
HILLMAN DARIOUS Agent 18002 RICHMOND PL. DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State