| Entity Name: | TRADE IN SHACK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE IN SHACK, 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: | 15 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000040647 |
| FEI/EIN Number |
272375857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANI ALI | Managing Member | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| MORANI ALI N | Agent | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 9039 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| LC NAME CHANGE | 2011-02-18 | TRADE IN SHACK, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000721436 | ACTIVE | 1000000238037 | BROWARD | 2011-10-21 | 2031-11-02 | $ 3,399.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000721162 | LAPSED | 1000000238005 | BROWARD | 2011-10-20 | 2021-11-02 | $ 437.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| LC Name Change | 2011-02-18 |
| Florida Limited Liability | 2010-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
