Entity Name: | SURPLUS TRADES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SURPLUS TRADES 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: | 27 May 2008 (17 years ago) |
Date of dissolution: | 19 Apr 2013 (12 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Apr 2013 (12 years ago) |
Document Number: | L08000052580 |
FEI/EIN Number |
262696594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6641 BRICKELL CT, ORLANDO, FL, 32809, US |
Mail Address: | 6641 BRICKELL CT, ORLANDO, FL, 32809, US |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ITANI JAMES | Managing Member | 6641 BRICKELL CT, ORLANDO, FL, 32809 |
ITANI JASON | Managing Member | 6641 BRICKELL CT, ORLANDO, FL, 32809 |
ITANI JAMES | Agent | 6641 BRICKELL CT, ORLANDO, FL, 32809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2013-04-19 | - | - |
LC NAME CHANGE | 2010-12-06 | SURPLUS TRADES LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 6641 BRICKELL CT, ORLANDO, FL 32809 | - |
CHANGE OF MAILING ADDRESS | 2010-04-24 | 6641 BRICKELL CT, ORLANDO, FL 32809 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 6641 BRICKELL CT, ORLANDO, FL 32809 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-22 |
ANNUAL REPORT | 2011-01-26 |
LC Name Change | 2010-12-06 |
ANNUAL REPORT | 2010-04-24 |
ANNUAL REPORT | 2009-01-07 |
Florida Limited Liability | 2008-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State