Entity Name: | PSLH TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PSLH TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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 Jan 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L04000003048 |
FEI/EIN Number |
200587420
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 174TH ST, SUNNY ISLES, FL, 33160, US |
Mail Address: | 301 174TH ST, SUNNY ISLES, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOROWITZ LEONARD | Managing Member | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33160 |
TRULLENQUE ANTHONY LESQ. | Agent | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-12-24 | 301 174TH ST, APT 1201, SUNNY ISLES, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2020-12-24 | 301 174TH ST, APT 1201, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-14 | TRULLENQUE, ANTHONY L, ESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 7098 BONITA DRIVE, MIAMI BEACH, FL 33141 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-09-23 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-03-12 |
ANNUAL REPORT | 2013-02-14 |
ANNUAL REPORT | 2012-01-25 |
ANNUAL REPORT | 2011-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State