| Entity Name: | TRADE THE CHAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE THE CHAIN, 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: | 02 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000311978 |
| FEI/EIN Number |
85-3615505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1474 Sunshine Drive, Jupiter, FL, 33458, US |
| Mail Address: | 1474 Sunshine Drive, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEROSA DOUGLAS A | Authorized Member | 1474 Sunshine Drive, Jupiter, FL, 33458 |
| MASCIOLI ALEXANDER H | Authorized Member | 1315 Avenida Ashford, San Juan, OC, 00907 |
| GORMAN RYAN C | Authorized Member | 105 Paseo Concepcion de Gracia, San Juan, OC, 00901 |
| DEROSA DOUGLAS A | Agent | 1474 Sunshine Drive, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 1474 Sunshine Drive, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 1474 Sunshine Drive, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 1474 Sunshine Drive, Jupiter, FL 33458 | - |
| LC AMENDMENT | 2021-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-15 |
| LC Amendment | 2021-02-09 |
| Florida Limited Liability | 2020-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
