| Entity Name: | TRADING WORLDWIDE, 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: | 27 Nov 1996 (28 years ago) |
| Date of dissolution: | 29 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (24 years ago) |
| Document Number: | M96000000484 |
| FEI/EIN Number |
521877153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370A GULF OF MEXICO DR, #414, LONGBOAT KEY, FL, 34228 |
| Mail Address: | 370A GULF OF MEXICO DR, #414, LONGBOAT KEY, FL, 34228 |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| UNDERSTEIN ROBERT | Managing Member | 370A GULF OF MEXICO DR #414, LONGBOAT KEY, FL, 34228 |
| UNDERSTEIN ROBERT | Agent | 370A GULF OF MEXICO DR., LONGBOAT KEY, FL, 34228 |
| UNDERSTEIN ADAM | Managing Member | 370A GULF OF MEXICO DR #414, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-03 | 370A GULF OF MEXICO DR, #414, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-03 | 370A GULF OF MEXICO DR, #414, LONGBOAT KEY, FL 34228 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 370A GULF OF MEXICO DR., #414, LONGBOAT KEY, FL 34228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
