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TRADING EXPORT LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRADING EXPORT LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING EXPORT LOGISTICS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2015 (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: L15000043339
Address: 901-C Clint Moore Road, Boca Raton, FL, 33487, US
Mail Address: 901-C Clint Moore Road, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO Maria G Managing Member 901-C Clint Moore Road, Boca Raton, FL, 33487
Naranjo Maria G Agent 901-C Clint Moore Road, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2017-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 Naranjo, Maria G -
CHANGE OF MAILING ADDRESS 2016-10-29 901-C Clint Moore Road, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-29 901-C Clint Moore Road, Boca Raton, FL 33487 -
REINSTATEMENT 2016-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-29 901-C Clint Moore Road, Boca Raton, FL 33487 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC DISSOCIATION MEM 2015-10-19 - -

Documents

Name Date
CORLCDSMEM 2017-09-25
ANNUAL REPORT 2017-01-31
REINSTATEMENT 2016-10-29
CORLCDSMEM 2015-10-19
Florida Limited Liability 2015-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State