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