| Entity Name: | TRADELINKS ETC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADELINKS ETC 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: | 22 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000143179 |
| FEI/EIN Number |
45-4088265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20401 COLONIAL HILL DR, 211, TAMPA, FL 33647 |
| Mail Address: | 20401 COLONIAL HILL DR, 211, TAMPA, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL YORDI, TAREK | Agent | 20401 COLONIAL HILL DR, 211, TAMPA, FL 33647 |
| EL YORDI, TAREK | Managing Member | 20401 COLONIAL HILL DR #211, TAMPA, FL 33647 |
| YORDI, MARI ISABEL | Managing Member | 20401 COLONIAL HILL DR #211, TAMPA, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-27 | 20401 COLONIAL HILL DR, 211, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-27 | 20401 COLONIAL HILL DR, 211, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-27 | 20401 COLONIAL HILL DR, 211, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| REINSTATEMENT | 2012-11-27 |
| Florida Limited Liability | 2011-12-22 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
