| Entity Name: | EXCLUSIVE TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCLUSIVE TRADER, 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: | 10 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000024890 |
| FEI/EIN Number |
262169065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 13814 SW 276 ST, HOMESTEAD, FL, 33032 |
| RIGAL QUELYORY | Agent | 13814 SW 276 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2008-12-11 | - | - |
| LC AMENDMENT | 2008-11-25 | - | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HSCEDM12P00046 | 2012-06-19 | 2017-02-12 | 2017-02-12 | |||||||||||||||||||||
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| Title | DE-OBLIGATING FUNDS FROM THE PURCHASE ORDER FOR DELIVERY OF FUEL TO ICE MIAMI FIELD OFFICE. |
| NAICS Code | 447110: GASOLINE STATIONS WITH CONVENIENCE STORES |
| Product and Service Codes | 9140: FUEL OILS |
Recipient Details
| Recipient | EXCLUSIVE TRADER, LLC |
| UEI | NMNPJM28JFQ9 |
| Legacy DUNS | 832018563 |
| Recipient Address | 13814 SW 276TH ST, HOMESTEAD, 330323209, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
