| Entity Name: | CLUB 11 TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLUB 11 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: | 02 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000000461 |
| FEI/EIN Number |
47-2673024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 OHIO AVE, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 507 NORTHSHORE CIR, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NCS OF LYNN HAVEN INC | Authorized Representative | - |
| RAIHAN TANIA A | Manager | 507 NORTHSHORE CIR, LYNN HAVEN, FL, 32444 |
| RAIHAN TANIA | Agent | 507 NORTHSHORE CIR, LYNN HAVEN, FL, 32444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010959 | ST ANDREWS MINI MART | EXPIRED | 2015-01-30 | 2020-12-31 | - | 501 OHIO AVE, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 501 OHIO AVE, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | RAIHAN, TANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 507 NORTHSHORE CIR, LYNN HAVEN, FL 32444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
