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. |
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 |
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 |
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 | - | - |
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 |
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