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ESTATE SALES BY SOUTHERN TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ESTATE SALES BY SOUTHERN TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATE SALES BY SOUTHERN TRADING COMPANY 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: 15 Oct 2010 (14 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L10000107890
FEI/EIN Number 27-3706045

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

Address: 1024 S Harbor City Blvd, Space 5, MELBOURNE, FL, 32901, US
Mail Address: 1024 S Harbor City Blvd, Space 5, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS NANCY Managing Member 1024 S Harbor City Blvd, MELBOURNE, FL, 32901
Lewis Nancy Agent 1024 S Harbor City Blvd, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-25 1024 S Harbor City Blvd, Space 5, MELBOURNE, FL 32901 -
REINSTATEMENT 2017-10-25 - -
REGISTERED AGENT NAME CHANGED 2017-10-25 Lewis, Nancy -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 1024 S Harbor City Blvd, Space 5, MELBOURNE, FL 32901 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000379855 TERMINATED 1000000867894 BREVARD 2020-11-16 2040-11-25 $ 7,080.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J19000534675 TERMINATED 1000000835974 BREVARD 2019-07-31 2039-08-07 $ 3,603.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-28
REINSTATEMENT 2017-10-25
REINSTATEMENT 2016-05-12
ANNUAL REPORT 2014-06-17
ANNUAL REPORT 2013-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State