| Entity Name: | TRADEX LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000003193 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N. MARKET ST., STE. 606, WILMINGTON, DE, 19801 |
| Mail Address: | 1220 N. MARKET ST., STE. 606, WILMINGTON, DE, 19801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAR GROUP FINANCE AND HOLDINGS, INC. | Managing Member | STE 302, E BLDG NO 34/20, CUBA AVE & 34 ST, PANAMA CITY 5, PANAMA |
| WORLD FUND, INC | Managing Member | STE 302, E BLDG NO 34/20, CUBA AVE & 34 ST, PANAMA CITY 5, PANAMA |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2002-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-06 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-06 | 1333 N. DUVAL ST., TALLAHASSEE, FL 32303 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-12 |
| ANNUAL REPORT | 2002-02-06 |
| Florida Limited Liabilites | 2000-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
