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CONCEPT IN TRADING LLC - Florida Company Profile

Company Details

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

CONCEPT IN 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: 15 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000061438
FEI/EIN Number 30-0829025

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

Mail Address: PO BOX 140488, CORAL GABLES, FL, 33114
Address: 11848 SW 100 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAADE WILLIAM Authorized Member PO BOX 140488, Coral gables, FL, 33114
SAADE WILLIAM Agent 11848 SW 100 ST., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2015-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-26 11848 SW 100 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-05-26 11848 SW 100 ST, MIAMI, FL 33186 -
LC NAME CHANGE 2014-12-15 CONCEPT IN TRADING LLC -

Documents

Name Date
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-26
LC Amendment 2015-05-26
ANNUAL REPORT 2015-04-23
LC Name Change 2014-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State