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SMART NAILS TRADING, LLC - Florida Company Profile

Company Details

Entity Name: SMART NAILS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART NAILS 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: 25 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000135659
FEI/EIN Number 80-0952644

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

Address: 11011 Sheridan Street, Cooper City, FL, 33026, US
Mail Address: 11011 Sheridan Street, Cooper City, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELED ORI Manager 11011 Sheridan Street, Cooper City, FL, 33026
Trager Ross CPA Agent 11011 Sheridan Street, Cooper City, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 11011 Sheridan Street, #303, Cooper City, FL 33026 -
CHANGE OF MAILING ADDRESS 2014-01-16 11011 Sheridan Street, #303, Cooper City, FL 33026 -
REGISTERED AGENT NAME CHANGED 2014-01-16 Trager, Ross CPA -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 11011 Sheridan Street, #303, Cooper City, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2014-01-16
Florida Limited Liability 2013-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State