| Entity Name: | TRADE ON TIME LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE ON TIME 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: | 18 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000173126 |
| FEI/EIN Number |
86-2521431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12424 EMERALD CREEK CT, DAVIE, FL, 33325, US |
| Mail Address: | 12424 EMERALD CREEK CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO DAVID | Manager | 12424 EMERALD CREEK CT, DAVIE, FL, 33325 |
| laurens aquiles | Manager | 110 nw 135th way, plantation, FL, 33325 |
| pardo david | Agent | 12424 EMERALD CREEK CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | pardo, david | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2021-03-10 |
| Florida Limited Liability | 2018-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4164388908 | 2021-04-28 | 0455 | PPP | 12424 Emerald Creek Ct, Davie, FL, 33325-6398 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
