| Entity Name: | DIVIDEND TRADE FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVIDEND TRADE FUND, 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: | 22 Dec 2015 (9 years ago) |
| Date of dissolution: | 16 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | L16000001633 |
| FEI/EIN Number |
81-1025634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3914 TURKEY OAK DRIVE, VALRICO, FL, 33596, US |
| Mail Address: | 3914 TURKEY OAK DRIVE, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA RICHARD A | Manager | 3914 TURKEY OAK DRIVE, VALRICO, FL, 33596 |
| WEALTH MANAGEMENT ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-10 | 3914 TURKEY OAK DRIVE, VALRICO, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 3914 TURKEY OAK DRIVE, VALRICO, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-10 | 700 BEACH DRIVE NE #503, ST. PETERSBURG, FL 33701 | - |
| LC STMNT OF RA/RO CHG | 2017-07-07 | - | - |
| LC AMENDMENT | 2016-11-29 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-07-07 |
| ANNUAL REPORT | 2017-01-27 |
| LC Amendment | 2016-11-29 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
