| Entity Name: | TRADING BUSINESS ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING BUSINESS ASSOCIATES 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: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000075054 |
| FEI/EIN Number |
743224473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9678 NW 25TH ST, MIAMI, FL, 33172 |
| Mail Address: | 9678 NW 25TH ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COO JAIME R | Manager | 9678 NW 25TH ST, MIAMI, FL, 33172 |
| COO JAIME R | Agent | 9678 NW 25TH ST, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09056900182 | NASH HAIR STUDIO | EXPIRED | 2009-02-24 | 2014-12-31 | - | 8120 GENEVA CT, APT D251, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-29 | 9678 NW 25TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-29 | 9678 NW 25TH ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-29 | COO, JAIME R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 9678 NW 25TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-10-29 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-11 |
| Florida Limited Liability | 2007-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
