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WHITE STAR TRADING, LLC - Florida Company Profile

Company Details

Entity Name: WHITE STAR TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE STAR TRADING, 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: 23 Aug 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L10000088470
FEI/EIN Number 273304042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707
Mail Address: 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AWAD YOUSRI G Manager 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707
HERVANEK OTAVIA Manager 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707
AWAD OLIVIA Y Member 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707
AWAD MARIO Y Member 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707
AWAD YOUSRI G Agent 7800 1ST AVE SOUTH, ST PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL 33707 -
CHANGE OF MAILING ADDRESS 2025-01-01 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL 33707 -
CHANGE OF MAILING ADDRESS 2024-01-01 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL 33707 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 7800 1ST AVENUE SOUTH, ST. PETERSBURG, FL 33707 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-07-07 AWAD, YOUSRI G -
REGISTERED AGENT ADDRESS CHANGED 2011-07-07 7800 1ST AVE SOUTH, ST PETERSBURG, FL 33707 -

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-07-07
ADDRESS CHANGE 2011-05-22

Date of last update: 01 May 2025

Sources: Florida Department of State