| Entity Name: | TRADE RIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L22000125479 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRFAN, MUHAMMAD | Agent | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| IRFAN, MUHAMMAD | Manager | 7901 4TH ST. N STE 7298, ST. PETERSBURG, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST. N, STE 7298, ST. PETERSBURG, FL 33702 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000364539 | ACTIVE | 1000000960645 | COLUMBIA | 2023-07-31 | 2043-08-02 | $ 27,370.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
