| Entity Name: | TRADE ONE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE ONE 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: | 19 Jan 2018 (7 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | L18000017909 |
| Address: | 3131 NE 188TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3131 NE 188TH ST 1302, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ SERGIO F | Manager | 3131 NE 188TH ST 1302, AVENTURA, FL, 33180 |
| CRUZ CAMILA T | Manager | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| EXPRESS ACCOUNTING AND INCOME TAX | Agent | 3927 N. FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 3131 NE 188TH ST, #2-1004, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2018-08-15 | - | - |
| LC DISSOCIATION MEM | 2018-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 |
| CORLCDSMEM | 2018-08-15 |
| LC Amendment | 2018-08-15 |
| Florida Limited Liability | 2018-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
