| Entity Name: | TBA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBA TRADING 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: | 06 Mar 2019 (6 years ago) |
| Date of dissolution: | 05 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | L19000064641 |
| FEI/EIN Number |
35-2656702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14354 sw 96th terr, MIAMI, FL, 33186, US |
| Mail Address: | 848 brickell ave, MIAMI, FL, 33131, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVANTES ESPIN DANIELA | Manager | 5040 NW 7TH ST SUITE 705, MIAMI, FL, 33126 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | PRODEZK INC | - |
| LC NAME CHANGE | 2019-05-20 | TBA TRADING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-05 |
| ANNUAL REPORT | 2020-03-11 |
| LC Name Change | 2019-05-20 |
| Florida Limited Liability | 2019-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
