| Entity Name: | TRADALAI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADALAI CAPITAL MANAGEMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 FRUITVILLE ROAD, SUITE 202, SARASOTA, FL, 34236, US |
| Mail Address: | 1348 FRUITVILLE ROAD, SUITE 202, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-09-28 |
| Florida Limited Liability | 2010-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
