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TRADE SIMPLICITY LLC - Florida Company Profile

Company Details

Entity Name: TRADE SIMPLICITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE SIMPLICITY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2017 (8 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: L17000099345
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104 NW 9TH TERR, HALLANDALE BEACH, FL, 33009, US
Mail Address: 104 NW 90TH TER, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVIDEZ EDUARDO President 104 NW 9TH TER, HALLANDALE BEACH, FL, 33009
CACHELA ARACELIS Agent 3730 NW 88TH AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-15 3730 NW 88TH AVE, APT 147, SUNRISE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-15 104 NW 9TH TERR, APT 301, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2018-10-15 CACHELA, ARACELIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-07-27 104 NW 9TH TERR, APT 301, HALLANDALE BEACH, FL 33009 -
LC AMENDMENT 2017-07-27 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-15
LC Amendment 2017-07-27
Florida Limited Liability 2017-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State