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SURPLUS TRADES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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