| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
