| Entity Name: | CHELSEA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHELSEA TRADE, 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: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | L11000064547 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 W Commercial Blvd, TAMARAC, FL, 33319, US |
| Mail Address: | 6075 W Commercial Blvd, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTOBELLO FUNDS, INC | Managing Member | CALLE AQUILINO GUARDIA TORRE BANCO GRAL, PISO 21 & 26, PANAMA, PA, 00000 |
| ESCOBAR LUIS A | Agent | 6075 W Commercial Blvd, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 6075 W Commercial Blvd, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 6075 W Commercial Blvd, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 6075 W Commercial Blvd, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
