| Entity Name: | TRADEZ CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEZ CUSTOMS 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: | 24 Aug 2020 (5 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: | L20000260930 |
| FEI/EIN Number |
85-2824410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9064 NW 55th Street, Sunrise, FL, 33351, US |
| Mail Address: | 9064 NW 55th Street, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE HEADLEY DJR | Owner | 3081 NW 47TH TERRACE APT 104, LAUDERDALE LAKES, FL, 33313 |
| CONCEPCION CHRISTIAN B | CO | 7922 KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| CONCEPCION CHRISTIAN B | Officer | 7922 KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| WHITE HEADLEY DJR | Agent | 9064 NW 55th Street, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000116425 | TRADEZ | ACTIVE | 2020-09-08 | 2025-12-31 | - | 3400 PINEWALK DR N, APT 934, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 9064 NW 55th Street, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-17 | 9064 NW 55th Street, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 9064 NW 55th Street, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | WHITE, HEADLEY D, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-17 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
