| Entity Name: | TRADE MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L14000082279 |
| FEI/EIN Number | 46-5718594 |
| Address: | 2601 SW 31st ave, suite a, Hallandale Beach, FL 33009 |
| Mail Address: | 2601 SW 31st ave, suite a, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN, MORRIS J., Manager | Agent | 338 elm st, Hollywood, FL 33019 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN, MORRIS | Manager | 338 elm st, Hollywood, FL 33019 |
| Name | Role | Address |
|---|---|---|
| Volcy, Paul | VP of Operations | 2601 SW 31st ave, Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 2601 SW 31st ave, suite a, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 2601 SW 31st ave, suite a, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 338 elm st, Hollywood, FL 33019 | No data |
| REINSTATEMENT | 2018-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | GOLDMAN, MORRIS J., Manager | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000425522 | ACTIVE | 1000000933093 | MIAMI-DADE | 2022-09-02 | 2042-09-07 | $ 3,936.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-14 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
