| Entity Name: | TYCHE TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TYCHE TRADING 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: | 11 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000036434 |
| FEI/EIN Number |
90-0946852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13546 tetherline trail, Orlando, FL, 32837, US |
| Mail Address: | 13546 tetherline trail, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVEZ MARCELO G | Managing Member | 13546 tetherline trail, Orlando, FL, 32837 |
| PEREIRA LELIMAR K | Managing Member | 13546 tetherline trail, Orlando, FL, 32837 |
| ORDONEZ ADAN | Agent | 13546 tetherline trail, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 13546 tetherline trail, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 13546 tetherline trail, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 13546 tetherline trail, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-13 |
| Florida Limited Liability | 2013-03-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
