| Entity Name: | TRADECORP CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADECORP CAPITAL 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: | 18 Nov 2020 (4 years ago) |
| Document Number: | L20000365246 |
| FEI/EIN Number |
86-2272093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11430 Timber Creek Dr, Fort Myers, FL, 33913, US |
| Mail Address: | 11430 Timber Creek Dr, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS APONTE CRISTHIAN | Chief Executive Officer | 11430 Timber Creek Dr, Fort Myers, FL, 33913 |
| ESPINEL FIGUEROA VALERY | CBDO | 11430 Timber Creek Dr, Fort Myers, FL, 33913 |
| APONTE PAEZ ACCOUNTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 11430 Timber Creek Dr, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 11430 Timber Creek Dr, Fort Myers, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | APONTE PAEZ ACCOUNTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1395 Brickell Ave, suite 900, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
