| Entity Name: | TRADING TRANSMERARIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING TRANSMERARIA 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 10 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2025 (4 months ago) |
| Document Number: | L20000262390 |
| FEI/EIN Number |
85-2864370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 NW 123 TERRACE, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1321 NW 123 TERRACE, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPUY ALEX M | Manager | 1321 NW 123 TERRACE, PEMBROKE PINES, FL, 33026 |
| DUPUY OSCAR E | Manager | 1321 NW 123 TERRACE, PEMBROKE PINES, FL, 33026 |
| DUPUY ALEX M | Agent | 1321 NW 123 TERRACE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-10 | - | - |
| REINSTATEMENT | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1321 NW 123 TERRACE, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | DUPUY, ALEX M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1321 NW 123 TERRACE, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1321 NW 123 TERRACE, PEMBROKE PINES, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-10 |
| ANNUAL REPORT | 2024-04-28 |
| REINSTATEMENT | 2023-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
