| Entity Name: | TRADECONNEKTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADECONNEKTION 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: | 23 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000017460 |
| FEI/EIN Number |
264303288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 W 75 PLACE, HIALEAH, FL, 33014 |
| Mail Address: | 335 W 75 PLACE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA DANIEL E | Manager | 335 W 75 PLACE, HIALEAH, FL, 33014 |
| FONSECA-AZOFEIFA OSCAR | Managing Member | 50 ESTE OFICINA CORREOS, SANTO DOMINGO, HEREDIA, COSTA RICA, XX, XXXXX |
| BARQUERO-ARGUELLO OLGA | Managing Member | 50 ESTE OFICINA CORREOS, SANTO DOMINGO, HEREDIA, COSTA RICA, XX, XXXXX |
| FONSECA DANIEL E | Agent | 335 W 75 PLACE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-16 |
| Florida Limited Liability | 2009-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
