| Entity Name: | AMERITRADE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERITRADE 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: |
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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000007872 |
| FEI/EIN Number |
320273261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3590 BIRCH TER, DAVIE, FL, 33330, BW |
| Mail Address: | 3590 BIRCH TER, DAVIE, FL, 33330, BW |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHEER KHALID | Manager | 3590 BIRCH TER, DAVIE, FL, 33330 |
| ZAHEER KHALID | Agent | 3590 BIRCH TER, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 3590 BIRCH TER, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
