| Entity Name: | DESH TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESH TRADERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2017 (8 years ago) |
| Document Number: | L11000069911 |
| FEI/EIN Number |
452556227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| SHIRAJEE ABUL | Agent | 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030862 | DESHI BAZAR | ACTIVE | 2019-03-06 | 2029-12-31 | - | 2166 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| G11000067038 | DESHI BAZAR | EXPIRED | 2011-07-04 | 2016-12-31 | - | 2166 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | SHIRAJEE, ABUL | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7749687700 | 2020-05-01 | 0455 | PPP | 2166 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
