| Entity Name: | TRADEPAY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEPAY CAPITAL 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: | 23 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000158327 |
| FEI/EIN Number |
81-3686756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVE, SUITE 800, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVE, SUITE 800, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADEPAY CAPITAL LLC, NEW YORK | 5301297 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tradepay Holdings Corp | Authorized Member | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| DE LISI PATRICK J | Manager | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| SALINAS ROBERT | Agent | 1001 N. Federal Hwy, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-27 | 14 NE 1ST AVE, SUITE 800, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-27 | 14 NE 1ST AVE, SUITE 800, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 1001 N. Federal Hwy, Suite 202, Hallandale, FL 33009 | - |
| LC AMENDMENT | 2016-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-27 |
| ANNUAL REPORT | 2018-04-04 |
| AMENDED ANNUAL REPORT | 2017-12-12 |
| AMENDED ANNUAL REPORT | 2017-11-14 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment | 2016-10-04 |
| Florida Limited Liability | 2016-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
