| Entity Name: | T.A.M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.A.M TRADING 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: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000025150 |
| FEI/EIN Number |
81-1669223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 SOUTH MAIN ST, GAINESVILLE, FL, 32601, US |
| Mail Address: | 502 SOUTH MAIN ST, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEVEDO TINKER | Manager | 502 SOUTH MAIN ST, GAINESVILLE, FL, 32601 |
| Derrico Antonella | Vice President | 502 SOUTH MAIN ST, GAINESVILLE, FL, 32601 |
| QUEVEDO TINKER SR | Agent | 502 SOUTH MAIN ST, GAINESVILLE, FL, 32601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026845 | CARIBBEAN MARINE | EXPIRED | 2016-03-14 | 2021-12-31 | - | 8160 GENEVA CT, APT 109, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 502 SOUTH MAIN ST, GAINESVILLE, FL 32601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-05 | 502 SOUTH MAIN ST, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-05 | 502 SOUTH MAIN ST, GAINESVILLE, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
