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DISCOUNT TRADERS CLUB LLC - Florida Company Profile

Company Details

Entity Name: DISCOUNT TRADERS CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISCOUNT TRADERS 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.
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: 12 Sep 2013 (12 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: L13000128741
Address: 2851 NW 107 AVE, DORAL, FL, 33172
Mail Address: 2851 NW 107 AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAWLA MANPREET Managing Member 2851 NW 107 AVE, DORAL, FL, 33172
TRUMBACH ANDREW Manager 2851 NW 107 AVE, DORAL, FL, 33172
CHAWLA MANPREET Agent 2851 NW 1087 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State