| Entity Name: | EXCLUSIVE TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000024890 |
| FEI/EIN Number | 262169065 |
| Address: | 13814 SW 276 ST, HOMESTEAD, FL, 33032, US |
| Mail Address: | 13814 SW 276 ST, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGAL QUELYORY | Agent | 13814 SW 276 ST, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| RIGAL QUELYORY | Manager | 13814 SW 276 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2008-12-11 | No data | No data |
| LC AMENDMENT | 2008-11-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001047589 | ACTIVE | 1000000388430 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 5,759.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001047597 | TERMINATED | 1000000388431 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 4,054.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000179177 | LAPSED | 2012-42660-CA | 11TH JUD CIR MIAMI DADE COUNTY | 2012-11-07 | 2018-01-22 | $300,653.60 | CAPITALBEAM, LLC, C/O BRUCE LICAUSI, ESQ., 215 WEST END AVE., RARITAN, NJ 08869 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-09-15 |
| LC Amendment | 2008-12-11 |
| LC Amendment | 2008-11-25 |
| Florida Limited Liability | 2008-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
