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TRADE CONCEPTS LLC - Florida Company Profile

Company Details

Entity Name: TRADE CONCEPTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE CONCEPTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 25 Apr 2003 (22 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: L03000014886
FEI/EIN Number 582674968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6600 NW 12 AVE #214, FORT LAUDERDALE, FL, 33309, US
Mail Address: 6600 NW 12 AVE #214, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELLAIRA CHARLES Managing Member 5429 NW 106TH DR., CORAL SPRINGS, FL, 33076
ABOLAFIA SCOTT E Agent 9461 HOLLYHOCK CT, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 6600 NW 12 AVE #214, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2004-04-01 6600 NW 12 AVE #214, FORT LAUDERDALE, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000071709 TERMINATED 1000000024760 41720 113 2006-03-29 2011-04-05 $ 615.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2004-04-01
Florida Limited Liability 2003-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State