| Entity Name: | TRADESAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADESAFE 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L18000100829 |
| FEI/EIN Number |
82-5363756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3504 CRAGMONT DRIVE, SUITE 100, TAMPA, FL, 33619, US |
| Mail Address: | 3504 CRAGMONT DRIVE, SUITE 100, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DEREK J | Chief Executive Officer | 3504 CRAGMONT DRIVE, TAMPA, FL, 33619 |
| GARCIA DEREK J | Agent | 3504 CRAGMONT DRIVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | GARCIA, DEREK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 3504 CRAGMONT DRIVE, SUITE 100, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
