| Entity Name: | LAIN TRADING CORPORATION L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 May 2024 (8 months ago) |
| Document Number: | L04000076905 |
| FEI/EIN Number | 201777403 |
| Address: | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL, 33325, US |
| Mail Address: | 11528 W. STATE ROAD 84,, Suite 669, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANERJEE MOUSHUMI | Agent | 11528 W. STATE ROAD 84, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| MARUTI INTERNATIONAL LLC | Manager | 614 N DUPONT HWY STE 210, DOVER, DE, 19901 |
| BANERJEE MOUSHUMI | Manager | 11528 W. STATE ROAD 84, DAVIE, FL, 33325 |
| ORELLANA JOSE R | Manager | 11528 W. STATE ROAD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-03 | BANERJEE, MOUSHUMI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-03 | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL 33325 | No data |
| LC AMENDMENT | 2024-05-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL 33325 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-25 | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL 33325 | No data |
| LC STMNT OF RA/RO CHG | 2018-07-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000642244 | TERMINATED | 1000000234203 | BROWARD | 2011-09-23 | 2021-09-28 | $ 1,736.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-29 |
| LC Amendment | 2024-05-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| CORLCRACHG | 2018-07-25 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
