| Entity Name: | TRAD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAD GROUP 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000185149 |
| FEI/EIN Number |
82-2640966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 496 PELICAN LANE SO, JUPITER, FL, 33458, UN |
| Mail Address: | 496 PELICAN LANE SO, JUPITER, FL, 33458, UN |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEREG KAMAL | Manager | 496 PELICAN LANE SO, JUPITER, FL, 33458 |
| FEREG KAMAL | Authorized Member | 496 PELICAN LANE SO, JUPITER, FL, 33458 |
| FEREG KAMAL | Authorized Person | 496 PELICAN LANE SO, JUPITER, FL, 33458 |
| FEREG KAMAL | Agent | 496 PELICAN LANE SO, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-07-02 |
| Florida Limited Liability | 2017-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
