| Entity Name: | TRADEX FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L10000111538 |
| FEI/EIN Number | 273781038 |
| Address: | 4202 GREENWHICH CT., CLERMONT, FL, 34711 |
| Mail Address: | 4202 GREENWHICH CT., CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBAHAY ALAA M | Agent | 4202 GREENWHICH CT., CLERMONT, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| ELBAHAY ALAA M | Managing Member | 4202 GREENWHICH CT., CLERMONT, FL, 34711 |
| ELBAHAY TAMER M | Managing Member | 4202 GREENWHICH CT., CLERMONT, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| EL BOROLLOSSY OMNIA M | Manager | 4202 GREENWHICH CT., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-04-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | ELBAHAY, ALAA MMGRM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001642967 | TERMINATED | 1000000545265 | LAKE | 2013-10-21 | 2023-11-07 | $ 430.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
