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SHELLS & FISH TRADING L.L.C. - Florida Company Profile

Company Details

Entity Name: SHELLS & FISH TRADING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELLS & FISH TRADING L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 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: L04000064974
FEI/EIN Number 201721426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
Mail Address: 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG ROBERT Manager 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
ROJAS MARCO Assistant Secretary 520 BRICKELL KEY DRIVE,; STE 0-305, MIAMI, FL, 33131
TRANSGLOBAL CORPORATE ADMINISTRATION, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-26
Florida Limited Liabilites 2004-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State