| Entity Name: | ADVANCE TRADING (BRANCH) LIMITED COMPANY |
| 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: | 16 Nov 1999 (25 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: | M99000001819 |
| FEI/EIN Number |
522198531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6325 PRESIDENTIAL COURT, SUITE 3, FORT MYERS, FL, 33919 |
| Mail Address: | 6325 PRESIDENTIAL COURT, SUITE 3, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| NOCEK LAWRENCE | Agent | 120 ALBATROSS, FORT MYERS, FL, 33921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 1999-11-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
