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T&F TRADING LLC - Florida Company Profile

Company Details

Entity Name: T&F TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T&F TRADING 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: 23 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000113908
FEI/EIN Number 82-1659405

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

Address: 12901 SW 72ND AVENUE, MIAMI, FL, 33156
Mail Address: 12901 SW 72ND AVENUE, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO MARIA T Manager 12901 SW 72ND AVENUE, MIAMI, FL, 33156
CABALLERO FERNANDO Authorized Member 12901 SW 72ND AVENUE, MIAMI, FL, 33156
J MICHAEL BARRENECHE PA Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058545 IDEALS AMERICA EXPIRED 2017-05-25 2022-12-31 - 12901 SW 72ND AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-15
Florida Limited Liability 2017-05-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State