| Entity Name: | TRADEX INTERNATIONAL FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX INTERNATIONAL FINANCE, 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 Jul 2006 (19 years ago) |
| Date of dissolution: | 02 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | L06000070675 |
| FEI/EIN Number |
205234014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 Goldleaf Dr, Bethesda, MD, 20817, US |
| Mail Address: | 6430 Goldleaf Dr, Bethesda, MD, 20817, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Cardoso Jose M | President | 6430 Goldleaf Dr, Bethesda, MD, 20817 |
| Salgado Marin Javier | Agent | 1421 SW 107 Ave, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 1421 SW 107 Ave, # 261, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 6430 Goldleaf Dr, Bethesda, MD 20817 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 6430 Goldleaf Dr, Bethesda, MD 20817 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | Salgado Marin, Javier | - |
| LC AMENDMENT | 2010-05-10 | - | - |
| LC AMENDMENT | 2008-02-26 | - | - |
| LC AMENDMENT | 2006-12-06 | - | - |
| LC NAME CHANGE | 2006-11-29 | TRADEX INTERNATIONAL FINANCE, LLC | - |
| LC AMENDMENT | 2006-08-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 08466348XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | 2015-03-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: PLATE WORK MANUFACTURING | |||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
