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EMPIRE TRADERS, LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE TRADERS, 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.
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: 13 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000047770
FEI/EIN Number 262664758

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

Address: 8823 CITRUS VILLAGE DR., #12-202, TAMPA, FL, 33626, US
Mail Address: 8823 CITRUS VILLAGE DR., #12-202, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSINGH CAROLYNN Managing Member 8823 CITUS VILLAGE DR. #12-202, TAMPA, FL, 33626
RAMSINGH ASHRAM Agent 8823 CITRUS VILLAGE DR, TAMPA, FL, 33626
RAMSINGH ASHRAM Managing Member 8823 CITRUS VILLAGE DR. #12-202, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08144700004 JUST TIRES OF TAMPA EXPIRED 2008-05-23 2013-12-31 - 2730 WEST KENNEDY BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 8823 CITRUS VILLAGE DR., #12-202, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2011-04-27 8823 CITRUS VILLAGE DR., #12-202, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 8823 CITRUS VILLAGE DR, #12-202, TAMPA, FL 33626 -
CANCEL ADM DISS/REV 2009-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-01
REINSTATEMENT 2009-11-30
Florida Limited Liability 2008-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State