Search icon

POINTE TIBET TRADING LLC - Florida Company Profile

Company Details

Entity Name: POINTE TIBET TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINTE TIBET 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: 28 Aug 2012 (13 years ago)
Date of dissolution: 18 May 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 18 May 2015 (10 years ago)
Document Number: L12000111045
Address: 5401 S. KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819
Mail Address: 5401 S. KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHARIA ROSHAN Agent 5401 S. KIRKMAN RD, SUITE 310, ORLANDO, FL32819
DHARIA ROSHAN Managing Member 5401 S. KIRKMAN RD, SUITE 310, ORLANDO, FL32819

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2015-05-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
CORLCDSMEM 2015-05-18
Reg. Agent Resignation 2015-04-08
Florida Limited Liability 2012-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State