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TRADING BROTHERS LLC - Florida Company Profile

Company Details

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

TRADING BROTHERS 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: 06 Oct 2022 (3 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L22000431363
FEI/EIN Number APPLIED FOR

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

Address: 274 NE 110TH TERRACE, MIAMI, FL, 33161
Mail Address: 274 NE 110TH TERRACE, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIUS HERMAN C Authorized Member 274 NE 110TH TERRACE, MIAMI, FL, 33161
VALERIUS JONATHAN M Authorized Member 13721 N MIAMI AVE, MIAMI, FL, 33168
VALERIUS HERMAN C Agent 274 NE 110TH TERRACE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-01
Florida Limited Liability 2022-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State