| Entity Name: | TRADING POST, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING POST, 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000111707 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| PARRA MARGARITA | Auth | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| PARRA CARLOS L | Agent | 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 | - | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| G13000038038 | STONES BY PARRA LLC | EXPIRED | 2013-04-19 | 2018-12-31 | - | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| G13000038037 | TILE COLLECTION BY PARRA, LLC | EXPIRED | 2013-04-19 | 2018-12-31 | - | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| G13000005519 | THE TILES COLLECTION BY PARRA | EXPIRED | 2013-01-16 | 2018-12-31 | - | 2620 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | PARRA, CARLOS L | - |
| LC AMENDMENT AND NAME CHANGE | 2015-03-09 | TRADING POST, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 2620 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 2620 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 2620 SW 137 AVE, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2012-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| J21000364582 | TERMINATED | 1000000895045 | DADE | 2021-07-19 | 2041-07-21 | $ 34,263.12 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3464368409 | 2021-02-05 | 0455 | PPS | 2620 SW 137th Ave, Miami, FL, 33175-6314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9182537110 | 2020-04-15 | 0455 | PPP | 2620 SW 137TH AVE, MIAMI, FL, 33175-6314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
