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TRADING RETAIL L.L.C. - Florida Company Profile

Company Details

Entity Name: TRADING RETAIL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING RETAIL 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: 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: 23 Aug 2012 (13 years ago)
Date of dissolution: 09 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2014 (11 years ago)
Document Number: L12000108934
Address: 500 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 500 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRON CATALINA Managing Member 500 BRICKELL AVENUE, APT 2304, MIAMI, FL, 33131
PATRON CATALINA Agent 6341 SEDGEWYCK CIR. W, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000105291 VICTORY ROSE EXPIRED 2012-10-30 2017-12-31 - 15964 NW 12TH CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-09 - -
REGISTERED AGENT NAME CHANGED 2013-10-28 PATRON, CATALINA -
REGISTERED AGENT ADDRESS CHANGED 2013-10-28 6341 SEDGEWYCK CIR. W, DAVIE, FL 33331 -
LC AMENDMENT 2013-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 500 BRICKELL AVE, STE 2304, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-02-13 500 BRICKELL AVE, STE 2304, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-02-09
Reg. Agent Change 2013-10-28
CORLCMMRES 2013-10-28
LC Amendment 2013-05-09
ANNUAL REPORT 2013-02-13
Florida Limited Liability 2012-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State