Search icon

TRADING ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: TRADING ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING ALLIANCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jan 2014 (11 years ago)
Date of dissolution: 06 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2015 (10 years ago)
Document Number: L14000012352
Address: 10681 NW 122 ST, MEDLEY, FL, 33178, US
Mail Address: 10681 NW 122 ST, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARRILLO GIANCARLO SR. Manager 10681 NW 122 ST, MEDLEY, FL, 33178
CARO LUIS SR. Manager 10681 NW 122 ST, MEDLEY, FL, 33178
CARO ALBERTO SR. Manager 10681 NW 122 ST, MEDLEY, FL, 33178
ZARRILLO GIANCARLO SR. Agent 10681 NW 122 ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-06 - -

Documents

Name Date
Florida Limited Liability 2014-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State