| 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 |
| 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 |
| 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 | - |
| 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
