| Entity Name: | TRADECHEQ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Sep 2020 (4 years ago) |
| Date of dissolution: | 29 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (9 months ago) |
| Document Number: | L20000296598 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 970 Bayshore Dr, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 970 Bayshore Dr, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POST ROGER L | Agent | 970 Bayshore Dr, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| CALEV BENJAMIN B | Manager | 86 GOLF VIEW DRIVE, DUMONT, NJ, 07628 |
| POST ROGER L | Manager | 970 Bayshore Dr, TARPON SPRINGS, FL, 34689 |
| Post Michael | Manager | 314 S Habana Ave, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 970 Bayshore Dr, TARPON SPRINGS, FL 34689 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 970 Bayshore Dr, TARPON SPRINGS, FL 34689 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 970 Bayshore Dr, TARPON SPRINGS, FL 34689 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
