| Entity Name: | T & D TRADES 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: | 12 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000009151 |
| FEI/EIN Number |
830574189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 CENTRAL AVE, CHEYENNE, WY, 82001 |
| Mail Address: | 1621 CENTRAL AVE, CHEYENNE, WY, 82001 |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| GERGEL OANI | Manager | 3300 NE 191 ST, AVENTURA, FL, 33180 |
| ZILKER TAL | Agent | 16305 BISCAYNE BLVD APT 250, N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
