| Entity Name: | TRADE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE CAPITAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2012 (13 years ago) |
| Document Number: | L12000090502 |
| FEI/EIN Number |
46-0568072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, APT 5106, MIAMI, FL, 33132 |
| Mail Address: | 888 BISCAYNE BLVD, APT 5106, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGIYAN Tatiana | Managing Member | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Lobanov Timur | Manager | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| EGIYAN Tatiana | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065892 | XS MIAMI | EXPIRED | 2015-06-24 | 2020-12-31 | - | 888 BISCAYNE BLVD., APT 5106, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | EGIYAN, Tatiana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-24 | 888 BISCAYNE BLVD, APT 5106, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
