| Entity Name: | TRADENIMBO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADENIMBO 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2018 (7 years ago) |
| Document Number: | L14000070300 |
| FEI/EIN Number |
36-4785250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3902 Henderson Blvd., Tampa, FL, 33629, US |
| Mail Address: | Flat No:2, Plot no:10, New no:4, Sri Krish, 7th Cross Street, RajaLakshmi Nagar, Velac, Chennai - 42, Ta, IN |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH ANTONY PONNIAH | Manager | Flat No:2, Plot no:10, New no:4, Sri Krish, Chennai - 42, Ta |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 3902 Henderson Blvd., Suite 208 #338, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-11 | 3902 Henderson Blvd., Suite 208 #338, Tampa, FL 33629 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
