| Entity Name: | SURPLUS TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 6641 BRICKELL CT, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| ITANI JAMES | Managing Member | 6641 BRICKELL CT, ORLANDO, FL, 32809 |
| ITANI JASON | Managing Member | 6641 BRICKELL CT, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-19 | No data | No data |
| LC NAME CHANGE | 2010-12-06 | SURPLUS TRADES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 6641 BRICKELL CT, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-24 | 6641 BRICKELL CT, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 6641 BRICKELL CT, ORLANDO, FL 32809 | No data |
| 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 Feb 2025
Sources: Florida Department of State
