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DESH TRADERS, LLC

Company Details

Entity Name: DESH TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (7 years ago)
Document Number: L11000069911
FEI/EIN Number 45-2556227
Address: 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445
Mail Address: 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SHIRAJEE, ABUL Agent 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445

Managing Member

Name Role Address
SHIRAJEE, ABUL K. Managing Member 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445
DEY, TUSHAR K Managing Member 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000030862 DESHI BAZAR EXPIRED 2019-03-06 2024-12-31 No data 2166 W ATLANTIC AVE, DELRAY BEACH, FL, 33445
G11000067038 DESHI BAZAR EXPIRED 2011-07-04 2016-12-31 No data 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-13 SHIRAJEE, ABUL No data
REINSTATEMENT 2017-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000193095 TERMINATED 1000000364599 HILLSBOROU 2012-11-19 2033-01-23 $ 708.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000109109 TERMINATED 1000000364597 POLK 2012-10-15 2033-01-16 $ 4,511.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-12
REINSTATEMENT 2017-10-03
ANNUAL REPORT 2016-04-30
AMENDED ANNUAL REPORT 2015-08-06

Date of last update: 24 Jan 2025

Sources: Florida Department of State