| Entity Name: | TRADING LOGISTICS V&T, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING LOGISTICS V&T, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000066762 |
| FEI/EIN Number |
47-4914302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4453 MAHOGANY RIDGE DR., WESTON, FL, 33331, US |
| Mail Address: | 4453 MAHOGANY RIDGE DR., WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA SISOES | President | 11500 N Dale Mabry Hwy, Tampa, FL, 33618 |
| VALBUENA SISOES | Director | 11500 N Dale Mabry Hwy, Tampa, FL, 33618 |
| TROCONIS EVANGELINA | Vice President | 11500 N Dale Mabry Hwy, Tampa, FL, 33618 |
| VALBUENA MARIO | Manager | 4453 Mahogany Ridge Dr., Weston, FL, 33331 |
| RAPPORT STEPHEN R | Agent | 806 S. DOUGLAS RD STE 625, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015584 | ELEMENT LANDSCAPING AND HOME SERVICES INC | ACTIVE | 2016-02-11 | 2026-12-31 | - | 4453 MAHOGANY RIDGE DR., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 4453 MAHOGANY RIDGE DR., WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 4453 MAHOGANY RIDGE DR., WESTON, FL 33331 | - |
| AMENDMENT | 2015-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-25 |
| Amendment | 2015-09-09 |
| Domestic Profit | 2015-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
