| Entity Name: | TRADING EXCHANGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING EXCHANGE SERVICES, 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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000055784 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 36 STREET, DORAL, FL, 33166 |
| Mail Address: | 7900 NW 36 STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OSCAR | Manager | 7900 NW 36 STREET, DORAL, FL, 33166 |
| ALVAREZ MELIZAN BERNARD J | Manager | 7900 NW 36 STREET, DORAL, FL, 33166 |
| ALVAREZ OSCAR | Agent | 7900 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 7900 NW 36 STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 7900 NW 36 STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 7900 NW 36 STREET, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
