TL1 TRADERS, LLC - Florida Company Profile
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| Entity Name: | TL1 TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL1 TRADERS, 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: | 15 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000065607 |
| Address: | 18851 N 29TH AVE STE 743, AVENTURA, FL, 33180 |
| Mail Address: | 18851 N 29TH AVE STE 743, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIVRAGHI DANIELA S | Managing Member | 18851 N 29TH AVE STE 743, AVENTURA, FL, 33180 |
| GARCIA SAEZ FEDERICO | Managing Member | 18851 N 29TH AVE STE 743, AVENTURA, FL, 33180 |
| HERNANDEZ MIGUEL A | Agent | 8500 WEST FLAGLER STREET STE B-208, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State