| Entity Name: | TRADE INVESTMENT SERVICES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M02000001901 |
| FEI/EIN Number |
800019796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 SOUTH FEDERAL HIGHWAY #235, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1801 SOUTH FEDERAL HIGHWAY #235, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAY ROBERT B | Managing Member | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2002-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
