| Entity Name: | TRADING POST, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Sep 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L11000111707 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2620 SW 137 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 2620 SW 137 Ave., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA CARLOS L | Agent | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PARRA CARLOS | President | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PARRA MARGARITA | Auth | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000038041 | PARRA TILES LLC | EXPIRED | 2013-04-19 | 2018-12-31 | No data | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| G13000038038 | STONES BY PARRA LLC | EXPIRED | 2013-04-19 | 2018-12-31 | No data | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| G13000038037 | TILE COLLECTION BY PARRA, LLC | EXPIRED | 2013-04-19 | 2018-12-31 | No data | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| G13000005519 | THE TILES COLLECTION BY PARRA | EXPIRED | 2013-01-16 | 2018-12-31 | No data | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | PARRA, CARLOS L | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-03-09 | TRADING POST, LLC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 2620 SW 137 AVE, MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 2620 SW 137 AVE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 2620 SW 137 AVE, MIAMI, FL 33175 | No data |
| LC AMENDMENT | 2012-06-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000611010 | ACTIVE | 1000001012309 | DADE | 2024-09-12 | 2044-09-18 | $ 10,807.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000610962 | ACTIVE | 1000001012302 | DADE | 2024-09-12 | 2044-09-18 | $ 157,562.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000610988 | ACTIVE | 1000001012305 | DADE | 2024-09-12 | 2044-09-18 | $ 38,786.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000611036 | ACTIVE | 1000001012311 | DADE | 2024-09-12 | 2044-09-18 | $ 6,539.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000634004 | ACTIVE | 2023-018820-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI | 2024-03-22 | 2029-09-26 | $408,676.21 | BANESCO USA, 3155 NW 77TH AVE, MIAMI, FL 33122 |
| J24000038669 | ACTIVE | 1000000976704 | DADE | 2024-01-09 | 2044-01-17 | $ 54,067.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000038636 | ACTIVE | 1000000976701 | DADE | 2024-01-09 | 2044-01-17 | $ 135,032.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000038644 | ACTIVE | 1000000976702 | DADE | 2024-01-09 | 2044-01-17 | $ 27,605.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000364574 | TERMINATED | 1000000895044 | DADE | 2021-07-19 | 2041-07-21 | $ 140,910.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000364590 | TERMINATED | 1000000895046 | DADE | 2021-07-19 | 2041-07-21 | $ 73,415.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-12-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
