| Entity Name: | TRADEX IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX IMPORT & EXPORT, 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L03000028951 |
| FEI/EIN Number |
200133796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8209 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8209 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS AMILCAR | Managing Member | 8209 NW 66 STREET, MIAMI, FL, 33166 |
| SANTOS AMILCAR | Agent | 8209 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 8209 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-05 | 8209 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-05 | 8209 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-05 | SANTOS, AMILCAR | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-08-29 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-13 | TRADEX IMPORT & EXPORT, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-08-04 |
| Amendment | 2003-08-29 |
| Name Change | 2003-08-13 |
| Florida Limited Liability | 2003-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
