| Entity Name: | TRADER SCAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADER SCAN, 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: | 18 Jul 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000082306 |
| FEI/EIN Number |
452784209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8899 NW 70th Court, Parkland, FL, 33067, US |
| Address: | 751 NW 33RD ST. #130, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETAIL DIRECT SERVICES, LLC | Managing Member | - |
| TRAPANESE CRISTINE A | Agent | 751 NW 33RD ST. #130, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 751 NW 33RD ST. #130, POMPANO BEACH, FL 33064 | - |
| LC STMNT OF RA/RO CHG | 2014-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-12 | 751 NW 33RD ST. #130, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 751 NW 33RD ST. #130, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-12-27 | TRADER SCAN, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-07 |
| CORLCRACHG | 2014-05-12 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
