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TRADE & INVESTMENTS BROTHERS, LLC. - Florida Company Profile

Company Details

Entity Name: TRADE & INVESTMENTS BROTHERS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE & INVESTMENTS BROTHERS, 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: 07 May 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000081327
FEI/EIN Number 47-4127510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2409 centergate Dr, MIRAMAR, FL, 33025, US
Mail Address: 2409 centergate Dr, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE D Authorized Member 13925 N FOREST OAK CIRCLE, DAVIE, FL, 33325
GARCIA OMAR A Authorized Member 2409 centergate Dr, MIRAMAR, FL, 33025
GARCIA OMAR A Agent 2409 centergate Dr, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000091331 TIBROTH LLC EXPIRED 2015-09-04 2020-12-31 - 13925 N FOREST OAK CIRCLE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 2409 centergate Dr, 104, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2017-04-11 2409 centergate Dr, 104, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 2409 centergate Dr, 104, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-10
Florida Limited Liability 2015-05-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State