| Entity Name: | THYLACINE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THYLACINE 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: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 10 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2013 (12 years ago) |
| Document Number: | L12000148658 |
| FEI/EIN Number |
46-1495078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6899 COLLINS AVE., 2604, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6899 COLLINS AVE., 2604, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THYLACINE CAPITAL LLC | Manager | - |
| GRAIFMAN ROBERT | Agent | 6899 COLLINS AVE., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-10 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
