| Entity Name: | TRADE EXPERIENCE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE EXPERIENCE INTERNATIONAL 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 Sep 2014 (11 years ago) |
| Date of dissolution: | 15 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | L14000142229 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV. 18 DE JUNIO 1744, D.F. 102, C/O ITCO S.A., MONTEVIDEO, UR, 11200, UR |
| Mail Address: | 10 East 40th Street, New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONATO NICOLAS | Auth | 10 East 40th Street, New York, NY, 10016 |
| DONATO NICOLAS | Manager | 10 East 40th Street, New York, NY, 10016 |
| Ragan Thomas C | Asst | 10 East 40th Street, New York, NY, 10016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | AV. 18 DE JUNIO 1744, D.F. 102, C/O ITCO S.A., MONTEVIDEO, UR 11200 UR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 |
| ANNUAL REPORT | 2015-02-11 |
| Florida Limited Liability | 2014-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
