| Entity Name: | T C A TRADER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T C A TRADER, 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: | 18 Mar 2016 (9 years ago) |
| Date of dissolution: | 19 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2017 (8 years ago) |
| Document Number: | L16000055982 |
| Address: | 10932 SW 6TH STREET, APT # 2, MIAMI, FL, 33174 |
| Mail Address: | 10932 SW 6TH STREET, APT # 2, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NAVARRO LAZARO | Manager | 10932 SW 6TH STREET APT # 2, MIAMI, FL, 33174 |
| DIAZ NAVARRO LAZARO | Agent | 10932 SW 6TH STREET, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000062012 | MONTE 427 | EXPIRED | 2016-06-23 | 2021-12-31 | - | 4292 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-19 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
