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TRADE CAPITAL GROUP LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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