| Entity Name: | LUXURY TRADING CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY TRADING CLUB 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: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000054973 |
| FEI/EIN Number |
32-0375902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1630777 | 1007 N. FEDERAL HIGHWAY, STE. 230, FORT LAUDERDALE, FL, 33304 | 1007 N. FEDERAL HIGHWAY, STE. 230, FORT LAUDERDALE, FL, 33304 | 954-358-3770 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-232650 |
| Filing date | 2015-01-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BOJAKLI ANNASTASSIA | Managing Member | 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309 |
| PICKARD WARREN M | Agent | 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1451 W. Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1451 W. Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1451 W. Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309 | - |
| LC NAME CHANGE | 2012-07-11 | LUXURY TRADING CLUB LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000487700 | ACTIVE | 1000000833180 | BROWARD | 2019-07-10 | 2029-07-17 | $ 687.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-03 |
| LC Name Change | 2012-07-11 |
| Florida Limited Liability | 2012-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
