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T.A.M TRADING LLC - Florida Company Profile

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Company Details

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.
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: 05 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28400.00
Total Face Value Of Loan:
175400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,373
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,373
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,475.69
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,369
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State