| Entity Name: | TRADEGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEGROUP 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000070722 |
| FEI/EIN Number |
81-2201398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4080 NW 2ND COURT, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 4080 NW 2ND COURT, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALOV MACKENZIE | Manager | 4080 NW 2ND COURT, DELRAY BEACH, FL, 33445 |
| Lalov Mackenzie | Agent | 4080 NW 2ND COURT, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 4080 NW 2ND COURT, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Lalov, Mackenzie | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
