| Entity Name: | TRADE-FINANCE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADE-FINANCE CONSULTING 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: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L08000066535 |
| FEI/EIN Number |
36-4637189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 LAKEHURST DRIVE,, SUITE 272-273, ORLANDO, FL 32819 |
| Mail Address: | 5950 LAKEHURST DRIVE,, SUITE 272-273, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEZERRA DE MENEZES, SERGIO S | Managing Member | AV. PAULISTA 1048, 15AND., SAO PAULO, SP 01310 BR |
| BEZERRA DE MENEZES, MILA R | Manager | AV. PAULISTA 1048, 15AND., SAO PAULO, SP 01310 BR |
| OPICE BLUM INTERCONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-06 | 5950 LAKEHURST DRIVE,, SUITE 272-273, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-06 | 5950 LAKEHURST DRIVE,, SUITE 272-273, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-12 | OPICE BLUM INTERCONSULTING CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-12 | 5950 LAKEHURST DR., 272, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-07 |
| Florida Limited Liability | 2008-07-09 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
