| Entity Name: | TRADEXX, 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: | 27 Jul 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M17000006377 |
| FEI/EIN Number |
611731069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 BATHROAD, HOUNSLOW, LONDON, TW59UP UK |
| Mail Address: | 524 BATHROAD, HOUNSLOW, LONDON, TW59UP UK |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| SHAH TEJAS | Member | 524 BATHROAD, HOUNSLOW, LONDON, TW59UP UK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000026219 | TERMINATED | 1000000809564 | COLUMBIA | 2018-12-31 | 2039-01-09 | $ 23,531.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000807123 | TERMINATED | 1000000806158 | COLUMBIA | 2018-12-06 | 2038-12-12 | $ 26,141.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000127118 | ACTIVE | 1000000776646 | COLUMBIA | 2018-03-19 | 2038-03-28 | $ 26,320.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Foreign Limited | 2017-07-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
