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TRADELINE, LLC - Florida Company Profile

Company Details

Entity Name: TRADELINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADELINE, 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: 30 Aug 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: L07000089836
FEI/EIN Number 260830615

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

Address: 5354 DAHLIA RESERVE DRIVE, KISSIMMEE, FL, 34758, US
Mail Address: PO BOX 562, OAKLAND, FL, 34760, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELANEY INTERNATIONAL ENTERPRISES, INC. Managing Member -
ASHTON TOBY Managing Member 13858 CAYWOOD POND DRIVE, WINTER GARDEN, FL, 34786
DELANEY KEITH Agent 5354 DAHLIA RESERVE DRIVE, KISSIMMEE, FL, 34758

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08311900098 TRADELINE SERVICES EXPIRED 2008-11-06 2013-12-31 - PO BOX 562, OAKLAND, FL, 34760
G08148900376 FLORIDA DREAM VILLA MANAGEMENT EXPIRED 2008-05-27 2013-12-31 - PMB 304, 7862 W. IRLO BRONSON HWY, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-11-14 5354 DAHLIA RESERVE DRIVE, KISSIMMEE, FL 34758 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-02 5354 DAHLIA RESERVE DRIVE, KISSIMMEE, FL 34758 -
REGISTERED AGENT ADDRESS CHANGED 2008-09-02 5354 DAHLIA RESERVE DRIVE, KISSIMMEE, FL 34758 -

Documents

Name Date
ANNUAL REPORT 2008-09-02
Florida Limited Liability 2007-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State