| Entity Name: | TRADE FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE FINANCIAL 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: | 21 Oct 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000120402 |
| FEI/EIN Number |
46-0981271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 Lake Lily Drive, C106, Maitland, FL, 32751, US |
| Mail Address: | 905 Lake Lily Drive, C106, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRITZ JAMIE N | Managing Member | 905 Lake Lily Drive, Maitland, FL, 32751 |
| FRITZ JAMIE N | Agent | 905 Lake Lily Drive, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 905 Lake Lily Drive, C106, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 905 Lake Lily Drive, C106, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 905 Lake Lily Drive, C106, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-07-16 |
| Florida Limited Liability | 2011-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
