| Entity Name: | TRADING INTERNATIONAL EXPORT AND IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADING INTERNATIONAL EXPORT AND IMPORT 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 15 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | L13000010370 |
| FEI/EIN Number |
46-1827586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DR, 413, MIAMI, FL 33131 |
| Mail Address: | 10590 NW 27TH ST., E-102-103, DORAL, FL 33172 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANA, FABIOLA | Manager | 540 BRICKELL KEY DR STE 413, MIAMI, FL 33131 |
| JUST HIGH TECH, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-03-14 |
| Florida Limited Liability | 2013-01-22 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
