TRADER PLUS, LLC - Florida Company Profile

Entity Name: | TRADER PLUS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRADER PLUS, 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: | 29 Jul 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L15000129200 |
FEI/EIN Number |
47-4672031
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178, US |
Mail Address: | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROGER JOSE FREITES ALVAREZ | Agent | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178 |
ADRIANA CAROLINA DIAZ MENDEZ | Authorized Member | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178 |
MIGUEL EDUARDO VALECILLOS ALARZA | Authorized Member | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178 |
FERNANDEZ MIGUEL | Authorized Member | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178 |
ROGER JOSE FREITES ALVAREZ | Authorized Member | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000105148 | BUNCH BISTRO | EXPIRED | 2015-10-15 | 2020-12-31 | - | 10505 NW 112ND AVENUE, STE. 8, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
LC AMENDMENT | 2018-08-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-03 | ROGER JOSE FREITES ALVAREZ | - |
REINSTATEMENT | 2016-11-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2016-09-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-10-13 | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-10-13 | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2015-10-13 | 10505 NW 112 AVENUE, SUITE 8, MIAMI, FL 33178 | - |
LC AMENDMENT | 2015-10-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-09 |
LC Amendment | 2018-08-24 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-06-01 |
REINSTATEMENT | 2016-11-03 |
LC Amendment | 2016-09-08 |
LC Amendment | 2015-10-13 |
Florida Limited Liability | 2015-07-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State