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TRADE STREET FINANCIAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRADE STREET FINANCIAL HOLDINGS, LLC
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: 21 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M10000002822
FEI/EIN Number 264720785

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

Address: 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL, 33180
Mail Address: 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAUMANN GREG Agent 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL, 33180
TRADE STREET INVESTMENTS SERVICES, LLC Manager 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-04-24 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2012-04-24 BAUMANN, GREG -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 19950 W COUNTRY CLUB DRIVE STE 800, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-13
Foreign Limited 2010-06-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State