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TRADEX INTERNATIONAL FINANCE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Financial Assistance

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
Recipient TRADEX INTERNATIONAL FINANCE LLC
Recipient Name Raw TRADEX INTERNATIONAL FINANCE LLC
Recipient DUNS 792748183
Recipient Address 777 BRICKELL AVE, STE 1200, MIAMI, MIAMI-DADE, FLORIDA, 33131-2867, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 49336.00
Face Value of Direct Loan 628485.00
Link View Page

Date of last update: 02 Mar 2025

Sources: Florida Department of State