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TRADE EXPRESS LLC - Florida Company Profile

Company Details

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

TRADE EXPRESS 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: 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: 09 Sep 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000395138
FEI/EIN Number 32-0703724

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

Address: 1216 Berry lane, Davenport, FL, 33837, US
Mail Address: 1216 Berry lane, Davenport, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLEONI JOSHUA N Manager 1216 Berry lane, Davenport, FL, 33837
NAPOLEONI JOSHUA N Agent 1216 Berry lane, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1216 Berry lane, Davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2023-04-27 1216 Berry lane, Davenport, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1216 Berry lane, Davenport, FL 33837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000431296 ACTIVE 1000000962766 HERNANDO 2023-09-07 2043-09-13 $ 2,941.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J23000358986 ACTIVE 1000000959330 HERNANDO 2023-07-24 2043-08-02 $ 2,967.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State