| Entity Name: | TRADEU 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: | 31 Aug 2018 (7 years ago) |
| Branch of: | TRADEU LLC, NEW YORK (Company Number 4864546) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | M18000008061 |
| FEI/EIN Number |
81-1479906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 BROOK STREET, FITCHBURG, MA, 01420, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TOCCI PAUL | Manager | 12 BROOK STREET, FITCHBURG, MA, 01420 |
| TRAC - THE REGISTERED AGENT COMPANY, INC. | Agent | 236 E. 6TH AVENUE, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098709 | RESUPPLY | EXPIRED | 2018-09-06 | 2023-12-31 | - | 12 BROOK STREET, FITCHBURG, MA, 01420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-02 | - | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-02 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-03-22 |
| Foreign Limited | 2018-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
