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TRADE OFF LLC - Florida Company Profile

Company Details

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

TRADE OFF 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2023 (a year ago)
Document Number: L23000552405
FEI/EIN Number NOT APPLICABLE

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

Address: 10265 SW 141 COURT, MIAMI, FL, 33186, US
Mail Address: 10265 SW 141 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGUEZ MARY Manager 10265 SW 141 COURT, MIAMI, FL, 33186
DIEGUEZ EDWARD Manager 10265 SW 141 COURT, MIAMI, FL, 33186
LEGALCORP SOLUTIONS, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State