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TRADE CIRCLE, LLC - Florida Company Profile

Company Details

Entity Name: TRADE CIRCLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE CIRCLE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000135101
FEI/EIN Number 46-1026067

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 18860 LOXAHATCHEE RIVER ROAD, JUPITER, FL, 33458, US
Address: 18860 LOXAHATCHEE RIVER ROAD, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASGAN ANGELA N Managing Member 1110 VINTNER BLVD., PALM BEACH GARDENS, FL, 33410
RUECKERT DAVID J Managing Member 18860 LOXHATCHEE RIVER ROAD, JUPITER, FL, 33458
BASGAN ANGELA N Agent 18860 LOXAHATCHEE RIVER RD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-26 18860 LOXAHATCHEE RIVER ROAD, JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2011-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State