| Entity Name: | TRADE THE MARKET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000064937 |
| FEI/EIN Number | 20-1565897 |
| Address: | 234 NE 3RD ST., SUITE 605, MIAMI, FL 33132 |
| Mail Address: | 234 NE 3RD ST., SUITE 605, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, VIRGINIA | Agent | 2300 WEST LAKE MIRAMAR CIRCLE, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| LEWIN, NAEEM | Managing Member | 2300 WEST LAKE MIRAMAR CIRCLE, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | WRIGHT, VIRGINIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2300 WEST LAKE MIRAMAR CIRCLE, MIRAMAR, FL 33025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-29 | 234 NE 3RD ST., SUITE 605, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-29 | 234 NE 3RD ST., SUITE 605, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liability | 2004-09-01 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
