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TRADALAI CAPITAL MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: TRADALAI CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Sep 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000099375
FEI/EIN Number 273546083
Address: 1348 FRUITVILLE ROAD, SUITE 202, SARASOTA, FL, 34236, US
Mail Address: 1348 FRUITVILLE ROAD, SUITE 202, SARASOTA, FL, 34236, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNELIS MICHAEL W Managing Member 1348 FRUITVILLE ROAD, SUITE 202, SARASOTA, FL, 34236
MCNELIS MICHAEL W Agent 1348 FRUITVILLE ROAD, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001111286 LAPSED 1000000516153 SARASOTA 2013-06-05 2023-06-12 $ 1,205.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12000694169 LAPSED 1000000364161 SARASOTA 2012-10-15 2022-10-17 $ 670.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
REINSTATEMENT 2011-09-28
Florida Limited Liability 2010-09-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State