Entity Name: | TRADE & BUSINESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADE & BUSINESS 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: | 28 Aug 2009 (16 years ago) |
Date of dissolution: | 08 May 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 May 2019 (6 years ago) |
Document Number: | L09000083605 |
FEI/EIN Number |
270821505
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2310 W WATERS AVE, TAMPA, FL, 33604, US |
Address: | 8 BELLEVIEW BLVD, CLEARWATER, FL, 33756, US |
ZIP code: | 33756 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CITTI LUCIANO | Managing Member | 8 BELLEVIEW BLVD., #402, CLEARWATER, FL, 33756 |
CITTI FLOR | Managing Member | 8 BELLEVIEW BLVD #402, CLEARWATER, FL, 33756 |
CITTI DARWIN | Managing Member | 8 BELLEVIEW BLVD #402, CLEARWATER, FL, 33756 |
CITTI GERALDINE J | Managing Member | 8 BELLEVIEW BLVD #402, CLEARWATER, FL, 33756 |
PASAN INVESTMENT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-05-08 | - | - |
CHANGE OF MAILING ADDRESS | 2018-03-15 | 8 BELLEVIEW BLVD, #402, CLEARWATER, FL 33756 | - |
REINSTATEMENT | 2018-03-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 8 BELLEVIEW BLVD, #402, CLEARWATER, FL 33756 | - |
REGISTERED AGENT NAME CHANGED | 2014-05-01 | PASAN INVESTMENT, INC | - |
LC AMENDMENT | 2010-02-18 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-05-08 |
REINSTATEMENT | 2018-03-15 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-06-07 |
ANNUAL REPORT | 2012-04-20 |
ANNUAL REPORT | 2011-04-12 |
LC Amendment | 2010-02-18 |
ANNUAL REPORT | 2010-02-17 |
Reg. Agent Change | 2010-01-29 |
Florida Limited Liability | 2009-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State