| Entity Name: | TRADES WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADES WHOLESALE 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: | 30 Jun 2022 (3 years ago) |
| Date of dissolution: | 11 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | L22000296420 |
| FEI/EIN Number |
88-3054992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12730 SW 101 Terrace, Miami, FL, 33186, US |
| Mail Address: | 12730 SW 101 Terrace, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Alexander | Authorized Member | 12730 SW 101 Terrace, Miami, FL, 33186 |
| Garcia Alexander | Agent | 12730 SW 101 Terrace, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 12730 SW 101 Terrace, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 12730 SW 101 Terrace, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Garcia, Alexander | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 12730 SW 101 Terrace, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-11 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
