| Entity Name: | TRADE REAL ESTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE REAL ESTATE VENTURES, 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000016065 |
| FEI/EIN Number |
200796486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S PINE ISLAND RD, STE 200, PLANTATION, FL, 33324 |
| Mail Address: | 1200 S PINE ISLAND RD, STE 200, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEARNS WEAVER MILLER WEISSLER | Agent | C/O RICHARD E. SCHATZ, MIAMI, FL, 33130 |
| EPSTEIN DAVID | Managing Member | 1200 S PINE ISLAND ROAD #200, PLANTATION, FL, 33324 |
| RUGGIERO ANTHONY | Managing Member | 1200 S PINE ISLAND ROAD #200, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
