| Entity Name: | TRADEX CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX CONSULTING 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: |
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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | L12000143106 |
| FEI/EIN Number |
46-2436494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5300 TRADEX PARKWAY, CLEVELAND, OH, 44102 |
| Address: | 200 S. ANDREWS AVENUE, SUITE 702, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL SAJI T | Manager | 200 S. Andrews Avenue, Fort Lauderdale, FL, 33301 |
| S.D. MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | S. D. Management, Inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-03 |
| Florida Limited Liability | 2012-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
