| Entity Name: | TRADELINE MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADELINE MORTGAGE, 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: | 02 Sep 2005 (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: | L05000087129 |
| FEI/EIN Number |
260126110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 MIRROR LAKES FALLS CT.., LEHIGH ACRES, FL, 33936 |
| Mail Address: | 602 MIRROR LAKES FALLS CT., LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERTO RICHARD J | Managing Member | 602 MIRROR LAKES FALLS CT., LEHIGH ACRES, FL, 33936 |
| LIBERTO RICHARD J | Agent | 602 MIRROR LAKES FALLS CT., LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 602 MIRROR LAKES FALLS CT.., LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 602 MIRROR LAKES FALLS CT.., LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-23 | 602 MIRROR LAKES FALLS CT., LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-03 |
| Florida Limited Liability | 2005-09-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
