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TRADERVEST, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRADERVEST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADERVEST, L.L.C. 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: 20 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2019 (5 years ago)
Document Number: L12000094766
FEI/EIN Number 02-0741932

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

Address: 7409 Fairlinks Ct, Sarasota, FL, 34243, US
Mail Address: 7409 Fairlinks Ct, Sarasota, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500407EAB854E0G65 L12000094766 US-FL GENERAL ACTIVE 2012-07-15

Addresses

Legal 7409 Fairlinks Ct, Sarasota, US-FL, US, 34243
Headquarters 7409 Fairlinks Ct, Sarasota, US-FL, US, 34243

Registration details

Registration Date 2021-02-18
Last Update 2024-04-04
Status ISSUED
Next Renewal 2025-04-04
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000094766

Key Officers & Management

Name Role Address
ANDROS THEODORE B Manager 7409 Fairlinks Ct, Sarasota, FL, 34243
ANDROS THEODORE B Agent 7409 Fairlinks Ct, Sarasota, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048452 TEDBITS EXPIRED 2014-05-16 2019-12-31 - 805 SOUTH KIRKMAN ROAD, SUITE 203, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-26 7409 Fairlinks Ct, Sarasota, FL 34243 -
REINSTATEMENT 2016-10-26 - -
CHANGE OF MAILING ADDRESS 2016-10-26 7409 Fairlinks Ct, Sarasota, FL 34243 -
REGISTERED AGENT NAME CHANGED 2016-10-26 ANDROS, THEODORE B -
CHANGE OF PRINCIPAL ADDRESS 2016-10-26 7409 Fairlinks Ct, Sarasota, FL 34243 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2012-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-12-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-10-26
ANNUAL REPORT 2015-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State