| Entity Name: | TRADE CONSTRUCTION OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE CONSTRUCTION OF FLORIDA 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000058384 |
| FEI/EIN Number |
562662537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3792 COSTA MAYA WAY #201, ESTERO, FL, 33928 |
| Mail Address: | 3792 COSTA MAYA WAY #201, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RON RAMIRO | Managing Member | 8632 ATHENA CT, LEHIGH ACRES, FL, 3397- |
| SANTOS DAVID | Managing Member | JORGE DROM N41-137 E ISLA BALTRA, QUITO, ECUADOR |
| CARRILLO MONICA | Managing Member | 8632 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| CARRILLO MONICA | Agent | 8632 ATHENA COURT, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | CARRILLO, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 8632 ATHENA COURT, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
