| Entity Name: | TRADE TO RETAIL BUSINESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE TO RETAIL BUSINESS 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000226413 |
| Address: | 2101 NW CORPORATE BLVD, STE 300, BOCA RATON, FL, 33431 |
| Mail Address: | 2101 NW CORPORATE BLVD, STE 300, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ALFONZO | Authorized Member | 2101 NW CORPORATE BLVD, STE 300, BOCA RATON, FL, 33431 |
| ANTOINE MONIA | Authorized Member | 2101 NW CORPORATE BLVD, STE 300, BOCA RATON, FL, 33431 |
| BERKOWITZ IAN MESQ | Agent | 2101 NW CORPORATE BLVD, STE 300, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
