| Entity Name: | FLORIDA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000058584 |
| FEI/EIN Number |
900191159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 EAST HALLANDALE B., SUITE 206 B, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 3801 NE 207TH ST, APT 501, AVENTURA, FL, 33180 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGRI JUDITH | Managing Member | 3801 NE 207TH STREET APT 501, AVENTURA, FL, 33180 |
| DAGER FERES P | Managing Member | 3801 NE 207TH STREET APT 501, AVENTURA, FL, 33180 |
| DAGER FERES P | Agent | 3801 NE 207TH ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-04-22 |
| Florida Limited Liability | 2004-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
