Entity Name: | E TRADE FUND LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
E TRADE FUND 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: | 14 May 2004 (21 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L04000036945 |
FEI/EIN Number |
470941620
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210 SW 15 RD, 200, MIAMI, FL, 33129 |
Mail Address: | 210 SW 15 RD, 200, MIAMI, FL, 33129 |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOLDMAN RICARDO H | Manager | 210 SW 15 RD SUITE 200, MIAMI, FL, 33129 |
GOLDMAN RICARDO H | Agent | 210 SW 15 RD, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000278015 | LAPSED | 06-6936 CA 09 | CIRCUIT COURT ELEVENTH CIRCUIT | 2006-11-15 | 2011-12-04 | $297935.45 | FELIX ISRAEL RODRIGUEZ, 315 ATLANTIC ISLAND, SUNNY ISLAND BEACH, FL 33160 |
Name | Date |
---|---|
ANNUAL REPORT | 2005-05-01 |
Florida Limited Liability | 2004-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State