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FEMCARE TRADING LLC - Florida Company Profile

Company Details

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

FEMCARE 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: 23 Oct 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000134850
FEI/EIN Number 46-1247305

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

Address: 7875 NW 29 ST., DORAL, FL, 33122, US
Mail Address: 7875 NW 29 ST., DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SATISH P Manager 4000 BLACKBURN LANE #110, BURTONSVILLE, MD, 20866
ZAVERI PARTH V Manager 7875 NW 29 ST., DORAL, FL, 33122
ZAVERI PARTH V Agent 7875 NW 29 ST., DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 7875 NW 29 ST., DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-03-25 7875 NW 29 ST., DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-25 7875 NW 29 ST., DORAL, FL 33122 -
LC AMENDMENT 2013-02-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000466846 LAPSED 2013-32399 CIRCUIT COURT MIAMI DADE 2013-12-18 2019-04-25 $15,485.72 THE JLS AGENCY LLC, 255 ALHAMBRA CIRCLE, SUITE 1160, CORAL GABLES, FL 33134

Documents

Name Date
AMENDED ANNUAL REPORT 2013-03-25
LC Amendment 2013-02-28
ANNUAL REPORT 2013-02-06
Florida Limited Liability 2012-10-23

Date of last update: 01 May 2025

Sources: Florida Department of State