| Entity Name: | TRADECHEQ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADECHEQ, 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: | 21 Sep 2020 (5 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L20000296598 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| POST ROGER L | Agent | 970 Bayshore Dr, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 970 Bayshore Dr, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 970 Bayshore Dr, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 970 Bayshore Dr, TARPON SPRINGS, FL 34689 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
