| Entity Name: | 333WTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
333WTRADE, 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: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000161333 |
| FEI/EIN Number |
46-4214904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15059 SANTA LUCIA DRIVE, CHARLOTTE, NC, 28277, US |
| Mail Address: | 15059 SANTA LUCIA DRIVE, CHARLOTTE, NC, 28277, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAHERI SEYED M | Manager | 15059 SANTA LUCIA DRIVE, CHARLOTTE, NC, 28277 |
| TAHERI VIRGINIA M | Manager | 15059 SANTA LUCIA DRIVE, CHARLOTTE, NC, 28277 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 20295 NE 29TH PLACE, STE 201, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 15059 SANTA LUCIA DRIVE, #1301, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 15059 SANTA LUCIA DRIVE, #1301, CHARLOTTE, NC 28277 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-06-16 |
| Florida Limited Liability | 2013-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
