| Entity Name: | TRADINOI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADINOI GROUP 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 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000097300 |
| FEI/EIN Number |
81-2661637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10871 NW 76TH LANE, MEDLEY, FL, 33178, US |
| Mail Address: | 10871 NW 76TH LANE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADISE IMB USA MANAGEMENT SERVICES LLC | Agent | - |
| FERRARA MARIO M | Manager | 10871 NW 76TH LANE, MEDLEY, FL, 33178 |
| FERRARA ALBERTO | Manager | 10871 NW 76TH LANE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | PARADISE IMB USA MANAGEMENT SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 1695 NW 110th AVE, SUITE 313, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 10871 NW 76TH LANE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 10871 NW 76TH LANE, MEDLEY, FL 33178 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
