| Entity Name: | TRADE MARKETING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE MARKETING 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: | 04 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000186011 |
| FEI/EIN Number |
47-2478142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9906 COSTA DEL SOL BLVD, DORAL, FL, 33178, US |
| Mail Address: | 9906 COSTA DEL SOL BLVD, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA OMAR A | Managing Member | 9906 COSTA DEL SOL, DORAL, FL, 33178 |
| ROJAS MARIA C | Managing Member | 9906 COSTA DEL SOL, DORAL, FL, 33178 |
| LEIVA OMAR A | Agent | 9906 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-08 |
| Florida Limited Liability | 2014-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
