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TRADITION INVESTMENTS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: TRADITION INVESTMENTS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADITION INVESTMENTS INTERNATIONAL, 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: 18 Oct 2007 (18 years ago)
Date of dissolution: 15 Apr 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2016 (9 years ago)
Document Number: L07000105905
FEI/EIN Number 261293734

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

Address: 415 EAST 8TH STREET, HIALEAH, FL, 33010
Mail Address: 415 EAST 8TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA CARLOS A Agent 415 EAST 8TH STREET, HIALEAH, FL, 33010
CARLOS ALBERTO MEDINA MEDINA Managing Member 415 EAST 8TH STREET, HIALEAH, FL, 33010
DANAE CIBELES HERNANDEZ PEREZ Managing Member 415 EAST 8TH STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000012482 AARON AUTO SALES EXPIRED 2010-02-08 2015-12-31 - 1071E 49ST, HIALEAH, FL, 33013
G08344900113 SALAD CHEF EXPIRED 2008-12-08 2013-12-31 - 4674 N POWERLINE RD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 415 EAST 8TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2011-02-25 415 EAST 8TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 415 EAST 8TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2010-04-13 MEDINA, CARLOS AMGRM -

Documents

Name Date
LC Voluntary Dissolution 2016-04-15
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State