| Entity Name: | TRADE REVERSAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE REVERSAL 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2020 (5 years ago) |
| Document Number: | L13000038989 |
| FEI/EIN Number |
46-2281608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 3rd Street, Clermont, FL, 34711, US |
| Mail Address: | 410 3rd Street, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STETIN TIMOTHY ALAN | Authorized Member | 410 3RD STREET, CLERMONT, FL, 34711 |
| Van Beekum David J | President | 410 3rd Street, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-23 | - | - |
| REINSTATEMENT | 2019-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 410 3rd Street, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 410 3rd Street, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-11-18 |
| VOLUNTARY DISSOLUTION | 2020-09-23 |
| ANNUAL REPORT | 2020-03-27 |
| REINSTATEMENT | 2019-03-15 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
