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TRADE SCAPEZ LLC - Florida Company Profile

Company Details

Entity Name: TRADE SCAPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE SCAPEZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2020 (5 years ago)
Date of dissolution: 11 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2020 (5 years ago)
Document Number: L20000224980
Address: 181 GROSSENBACHER DRIVE, APOPKA, FL, 32712, US
Mail Address: 181 GROSSENBACHER DRIVE, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCI AVE Managing Member 181 GROSSENBACHER DRIVE, APOPKA, FL, 32712
SMYTH STACEY Managing Member 181 GROSSENBACHER DRIVE, APOPKA, FL, 32712
RICCI AVE Agent 181 GROSSENBACHER DRIVE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-11
Florida Limited Liability 2020-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State