| Entity Name: | TF TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TF TRADES 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: | 19 Apr 2023 (2 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: | L23000192949 |
| FEI/EIN Number |
923577092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 NW 3RD AVE, SOUTH BAY, FL, 33493, US |
| Mail Address: | 110 NW 3RD AVE, SOUTH BAY, FL, 33493, US |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JONATHAN | Manager | 110 NW 3RD AVE, SOUTH BAY, FL, 33493 |
| ORTEGA JONATHAN | Agent | 110 NW 3RD AVE, SOUTH BAY, FL, 33493 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
