| Entity Name: | TRADE ASSETS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE ASSETS INTERNATIONAL 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: | 10 May 2018 (7 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: | L18000117624 |
| FEI/EIN Number |
83-0560285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SW MORNINGSTAR GLN, FORT WHITE, FL, 32038, US |
| Mail Address: | 1100 SW MORNINGSTAR GLN, FORT WHITE, FL, 32038, US |
| ZIP code: | 32038 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPHAM DAVID CJR | Manager | 1100 SW MORNINGSTAR GLN, FORT WHITE, FL, 32038 |
| POPHAM DAVID CJR | Agent | 1100 SW MORNINGSTAR GLN, FORT WHITE, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
