| Entity Name: | TRADE EXPRESS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE EXPRESS 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. |
| 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 May 2008 (17 years ago) |
| Date of dissolution: | 28 Feb 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2011 (14 years ago) |
| Document Number: | L08000049520 |
| FEI/EIN Number |
223979550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORSKIY DMITRIY | Manager | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| BARSOUKOVA MARINA | Manager | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| BARSOUKOVA MARINA | Secretary | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| GORSKIY DMITRIY C | Agent | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103501 | "FIX'N'TWEAK" COMPUTER SERVICES | EXPIRED | 2009-05-03 | 2014-12-31 | - | 590 PASAJE AVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 590 PASAJE AVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 590 PASAJE AVE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | GORSKIY, DMITRIY CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 590 PASAJE AVE, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-02-28 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-13 |
| Florida Limited Liability | 2008-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
