| Entity Name: | TAMILY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMILY TRADING, 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 21 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | L12000131712 |
| FEI/EIN Number |
46-1205997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W. FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 8260 W. FLAGLER STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVETATY FOUNDATION | Auth | 20281 E COUNTRY DR, AVENTURA, FL, 33180 |
| MOLINA JULIO C | Manager | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 | - | - |
| LC AMENDMENT | 2021-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-07 | 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-07 | 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 8260 W FLAGLER STREET, STE 2-C, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2012-10-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 |
| LC Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
