| Entity Name: | TRADE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE ONE, 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: | 12 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000128359 |
| FEI/EIN Number |
38-4040018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 DIRECTORS ROW, SUITE 100, OFFICE 271, ORLANDO, FL, 32809, US |
| Mail Address: | 2815 DIRECTORS ROW, SUITE 100, OFFICE 271, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPANY COMBO, LLC | Agent | 2815 DIRECTORS ROW, ORLANDO, FL, 32809 |
| MACHADO ALESSANDRO R | Authorized Member | AV.BRASIL, 283, AP 301, BALNEARIO CAMBORIU, SC, 88330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-27 | 2815 DIRECTORS ROW, SUITE 100, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2018-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-18 | 2815 DIRECTORS ROW, SUITE 100, OFFICE 271, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-18 | 2815 DIRECTORS ROW, SUITE 100, OFFICE 271, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000603579 | ACTIVE | 1000000838625 | ORANGE | 2019-08-27 | 2039-09-11 | $ 1,220.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-09-27 |
| LC Amendment | 2018-12-18 |
| ANNUAL REPORT | 2018-09-03 |
| Florida Limited Liability | 2017-06-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
