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TRADEX, LLC - Florida Company Profile

Company Details

Entity Name: TRADEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEX, 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: 17 Nov 2003 (21 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: L03000044894
FEI/EIN Number 200408997

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

Address: 7925 N.W. 12TH STREET, #407, MIAMI, FL, 33126
Mail Address: 7925 N.W. 12TH STREET,, SUITE 407, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ CARLOS Manager 7925 N.W. 12TH STREET, #407, MIAMI, FL, 33126
SANDOVAL JULIO Managing Member 7925 N.W. 12TH STREET, #407, MIAMI, FL, 33126
SANDOVAL JULIO Agent 7925 N.W. 12TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-06-09 7925 N.W. 12TH STREET, #407, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2004-06-09 7925 N.W. 12TH STREET, 20-1090257, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2004-06-09
Florida Limited Liabilites 2003-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State