| Entity Name: | TRADE SCALE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADE SCALE CAPITAL 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: | 21 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000390995 |
| Address: | 382 NE 191ST ST #817375, MIAMI, FL 33179 |
| Mail Address: | 382 NE 191ST ST #817375, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, DANIEL J | Authorized Member | 382 NE 191ST ST #817375, MIAMI, FL 33179 |
| RODRIGUEZ, DANIEL J | Chief Executive Officer | 382 NE 191ST ST #817375, MIAMI, FL 33179 |
| DANIEL RODRIGUEZ L L C | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-08-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-27 |
| Florida Limited Liability | 2023-08-21 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
