| Entity Name: | VAST TRADING ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAST TRADING ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2013 (12 years ago) |
| Document Number: | L08000101092 |
| FEI/EIN Number |
263638455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US |
| Mail Address: | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAVI JESSICA | Managing Member | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743 |
| ALAVI JESSICA | Agent | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08364900097 | VAST TRADING ENTERPRISES, LLC D/B/A GNC | EXPIRED | 2008-12-28 | 2013-12-31 | - | 1974 OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 1974 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 | - |
| REINSTATEMENT | 2013-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | ALAVI, JESSICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000700292 | TERMINATED | 1000001016497 | OSCEOLA | 2024-10-28 | 2044-11-06 | $ 2,162.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-08-14 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2779037201 | 2020-04-16 | 0455 | PPP | 1974 E OSCEOLA PKWY, KISSIMMEE, FL, 34743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
