| Entity Name: | TRADE VENTURES YL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE VENTURES YL 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: | 29 Sep 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: | L16000181784 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2900 NE 7th Avenue, Miami, FL, 33137, US |
| Address: | 1001 SOUTH MIAMI AVE, 4703, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOKA LASSANA | Member | 2900 NE 7th Avenue, Miami, FL, 33137 |
| GANDZION YOANN | Member | 2900 NE 7th Avenue, Miami, FL, 33137 |
| Schimmel Robert L | Agent | 1395 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-19 | 1395 Brickell Avenue, Suite 800, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-19 | 1001 SOUTH MIAMI AVE, 4703, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-19 | Schimmel, Robert L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-19 |
| REINSTATEMENT | 2017-10-01 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
