| Entity Name: | TRADEPAY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Aug 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000158327 |
| FEI/EIN Number | 81-3686756 |
| Address: | 14 NE 1ST AVE, SUITE 800, MIAMI, FL 33132 |
| Mail Address: | 14 NE 1ST AVE, SUITE 800, MIAMI, FL 33132 |
| 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 |
|---|---|---|
| SALINAS, ROBERT | Agent | 1001 N. Federal Hwy, Suite 202, Hallandale, FL 33009 |
| Name | Role | Address |
|---|---|---|
| DE LISI, PATRICK JOHN | Manager | 14 NE 1ST AVE, SUITE 800 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| Tradepay Holdings Corp | Authorized Member | 14 NE 1ST AVE, SUITE 800 MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-27 | 14 NE 1ST AVE, SUITE 800, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-27 | 14 NE 1ST AVE, SUITE 800, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 1001 N. Federal Hwy, Suite 202, Hallandale, FL 33009 | No data |
| LC AMENDMENT | 2016-10-04 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
