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12831 TRADE CENTER DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 12831 TRADE CENTER DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12831 TRADE CENTER DRIVE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2006 (19 years ago)
Date of dissolution: 28 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2022 (3 years ago)
Document Number: L06000002507
FEI/EIN Number 760812139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 727 VENTURA DRIVE, SATELLITE BEACH, FL, 32937, US
Mail Address: 3585 FOX HUNT DRIVE, ANN ARBOR, MI, 48105, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL SCARFO D Agent 727 VENTURA DRIVE, SATELLITE BEACH, FL, 32937
WEBER RICHARD E Managing Member 3585 FOX HUNT DRIVE, ANN ARBOR, MI, 48105
WEBER RICHARD E Manager 3585 FOX HUNT DRIVE, ANN ARBOR, MI, 48105
SCARFO MICHAEL D Manager 727 VENTURA DRIVE, SATELLITE BEACH, FL, 32937
weber madelon j Manager 3585 FOX HUNT DRIVE, ANN ARBOR, MI, 48105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 727 VENTURA DRIVE, SATELLITE BEACH, FL 32937 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 727 VENTURA DRIVE, SATELLITE BEACH, FL 32937 -
CHANGE OF MAILING ADDRESS 2010-01-12 727 VENTURA DRIVE, SATELLITE BEACH, FL 32937 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-28
AMENDED ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State