Entity Name: | TRADCELL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADCELL 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: | 12 Nov 2008 (16 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L08000105554 |
FEI/EIN Number |
454037648
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10919 NASHVILLE DR, HOLLYWOOD, FL, 33026 |
Mail Address: | 10919 NASHVILLE DR, HOLLYWOOD, FL, 33026 |
ZIP code: | 33026 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENCHIMOL MAHBOUB | Manager | 10919 NASHVILLE DR, HOLLYWOOD, FL, 33026 |
BENCHIMOL MAHBOUB | Agent | 10919 NASHVILLE DR, HOLLYWOOD, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-12-05 | BENCHIMOL, MAHBOUB | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-06-02 | 10919 NASHVILLE DR, HOLLYWOOD, FL 33026 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-06-02 | 10919 NASHVILLE DR, HOLLYWOOD, FL 33026 | - |
CHANGE OF MAILING ADDRESS | 2012-06-02 | 10919 NASHVILLE DR, HOLLYWOOD, FL 33026 | - |
REINSTATEMENT | 2011-12-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-03-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000667051 | LAPSED | 12-33213 CACE 09 | 17TH JUDICIAL CIRCUIT BROWARD | 2015-02-12 | 2020-06-16 | $116,389.46 | CBEYOND COMMUNICATIONS, LLC, 320 INTERSTATE NORTH PARKWAY SOUTHEAST, ATLANTA, GA 30339 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-12-05 |
ANNUAL REPORT | 2012-06-02 |
REINSTATEMENT | 2011-12-12 |
REINSTATEMENT | 2010-03-01 |
Florida Limited Liability | 2008-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State