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TRADINOI GROUP LLC

Company Details

Entity Name: TRADINOI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L16000097300
FEI/EIN Number 81-2661637
Address: 10871 NW 76TH LANE, MEDLEY, FL 33178
Mail Address: 10871 NW 76TH LANE, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PARADISE IMB USA MANAGEMENT SERVICES LLC Agent

Manager

Name Role Address
FERRARA, MARIO M Manager 10871 NW 76TH LANE, MEDLEY, FL 33178
FERRARA, ALBERTO Manager 10871 NW 76TH LANE, MEDLEY, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-02-27 PARADISE IMB USA MANAGEMENT SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 1695 NW 110th AVE, SUITE 313, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 10871 NW 76TH LANE, MEDLEY, FL 33178 No data
CHANGE OF MAILING ADDRESS 2019-04-16 10871 NW 76TH LANE, MEDLEY, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-07
AMENDED ANNUAL REPORT 2021-06-14
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-05-18

Date of last update: 20 Jan 2025

Sources: Florida Department of State