| Entity Name: | TRADE ONE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
|---|---|---|
| EXPRESS ACCOUNTING AND INCOME TAX | Agent | 3927 N. FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 3131 NE 188TH ST, #2-1004, AVENTURA, FL 33180 | No data |
| LC AMENDMENT | 2018-08-15 | No data | No data |
| LC DISSOCIATION MEM | 2018-08-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
