| Entity Name: | TRADING QUALITY ASSURANCE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING QUALITY ASSURANCE, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2009 (16 years ago) |
| Document Number: | L09000042010 |
| FEI/EIN Number |
264777988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2799 Village Green Drive, MIAMI, FL, 33175, US |
| Mail Address: | 2799 Village Green Drive, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARIA F | President | 2799 Village Green Drive, MIAMI, FL, 33175 |
| Vilela Pedro ASr. | Manager | 2799 Village Green Drive, MIAMI, FL, 33175 |
| ALVAREZ MARIA F | Agent | 2799 Village Green Drive, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 2799 Village Green Drive, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 2799 Village Green Drive, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 2799 Village Green Drive, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-29 | ALVAREZ, MARIA F | - |
| LC AMENDMENT | 2009-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-06 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
