| Entity Name: | TRADECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADECA 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: | 26 Jun 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: | L17000137532 |
| FEI/EIN Number |
82-1994140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12772 garridan ave, windermere, FL, 34786, US |
| Mail Address: | 12772 garridan ave, winderemre, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ALVARO E | Agent | 12772 garridan ave, winderemre, FL, 34786 |
| castro alvaro E | Manager | 12772 garridan ave, winderemre, FL, 34786 |
| castro adriana | Authorized Member | 12772 garridan ave, winderemre, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 12772 garridan ave, windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-25 | 12772 garridan ave, winderemre, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-25 | 12772 garridan ave, windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | CASTRO , ALVARO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-11-26 |
| REINSTATEMENT | 2019-11-25 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
