| Entity Name: | TRADE BUSINESS OVERSEAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE BUSINESS OVERSEAS, LLC 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: | 08 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000012713 |
| FEI/EIN Number |
134249002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4183 FOREST HILL DR, HOLLYWOOD, FL, 33026 |
| Mail Address: | 4183 FOREST HILL DR, HOLLYWOOD, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA EFRAIN | Managing Member | 4183 FOREST HILL DR, HOLLYWOOD, FL, 33026 |
| TOVAR DEL CORRAL JOSE G | Agent | C/O ARIAS TOVAR & ASSOCIATES, P.A., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-13 | 4183 FOREST HILL DR, HOLLYWOOD, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-13 | 4183 FOREST HILL DR, HOLLYWOOD, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-03-11 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-03-05 |
| Florida Limited Liabilites | 2003-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
