| Entity Name: | TRADE CAPITAL GROUP PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE CAPITAL GROUP PARTNERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L20000108658 |
| FEI/EIN Number |
85-0848885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8395 SW 73rd Ave, Apt 510, Miami, FL, 33143, US |
| Mail Address: | 8395 SW 73rd Ave, Apt 510, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hall Richard | Authorized Member | 8395 SW 73rd Ave, Miami, FL, 33143 |
| HALL RICHARD | Agent | 8395 SW 73rd Ave, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 8395 SW 73rd Ave, Apt 510, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 8395 SW 73rd Ave, Apt 510, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 8395 SW 73rd Ave, Apt 510, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | HALL, RICHARD | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2020-11-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-03-16 |
| CORLCRACHG | 2020-11-16 |
| Florida Limited Liability | 2020-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
