| Entity Name: | TRADE ROUTE U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE ROUTE U.S., 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: | 15 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000140798 |
| Address: | 1281 NORTH LAKE SYBELIA DRIVE, MAITLAND, FL, 32751 |
| Mail Address: | 1281 NORTH LAKE SYBELIA DRIVE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRY ANNA N | Managing Member | 1281 NORTH LAKE SYBELIA DR., MAITLAND, FL, 32751 |
| FRY PHILIP D | Managing Member | 1281 NORTH LAKE SYBELIA DR., MAITLAND, FL, 32751 |
| MARTINELLI MICHELE | Managing Member | VICOLO BANACO 4, OSPITALETTO, BS, 25035 |
| FRY PHILIP D | Agent | 1281 NORTH LAKE SYBELIA DR., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
