| Entity Name: | TRADINGEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADINGEO 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: | 08 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000157565 |
| FEI/EIN Number |
47-2042268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 95th St, Surfside, FL, 33154, US |
| Mail Address: | 250 95th St, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIETTE | Managing Member | 250 95th St, SURFSIDE, FL, 33154 |
| Mercado Jesus MSr. | Managing Member | 250 95th St, SURFSIDE, FL, 33154 |
| RODRIGUEZ MARIETTE | Agent | 250 95th St, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 250 95th St, Unit 547251, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 250 95th St, Unit 547251, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 250 95th St, Unit 547251, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
