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TRADERDOC LLC - Florida Company Profile

Company Details

Entity Name: TRADERDOC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADERDOC 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: 08 Apr 2016 (9 years ago)
Date of dissolution: 30 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2017 (7 years ago)
Document Number: L16000069358
FEI/EIN Number 81-2198656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4830 NW 99th Ct., Doral, FL, 33178, US
Mail Address: 4830 NW 99th Ct., Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Michael Member 4830 NW 99th Ct., Doral, FL, 33178
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 4830 NW 99th Ct., Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-03-15 4830 NW 99th Ct., Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-03-15 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State