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TRADEPASS LLC - Florida Company Profile

Company Details

Entity Name: TRADEPASS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEPASS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L21000500331
FEI/EIN Number 87-3717240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 966 WAREHOUSE ROAD, APT 40103, ORLANDO, FL, 32803, US
Mail Address: 966 WAREHOUSE ROAD, APT 40103, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Accounting Tax Services Florida Agent 1975 Chatham Place Drive, ORLANDO, FL, 32824
PENA JUAN M Authorized Member 9231 VINTAGE HILLS WAY #411, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 966 WAREHOUSE ROAD, APT 40103, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2024-03-25 966 WAREHOUSE ROAD, APT 40103, ORLANDO, FL 32803 -
REINSTATEMENT 2022-10-07 - -
REGISTERED AGENT NAME CHANGED 2022-10-07 Perez Accounting Tax Services Florida -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 1975 Chatham Place Drive, ORLANDO, FL 32824 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-10-07
Florida Limited Liability 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State