| Entity Name: | COMPLEX TRANSACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLEX TRANSACTIONS, 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: | 08 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000168175 |
| FEI/EIN Number |
37-1839613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7318 NW. 7th Ave.,, MIAMI, FL, 33150, US |
| Mail Address: | 7318 NW. 7th Ave, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGEL ARTHUR | President | 7318 NW. 7th Ave, MIAMI, FL, 33150 |
| FOGEL ARTHUR | Agent | 7318 NW. 7th Ave., MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 7318 NW. 7th Ave.,, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 7318 NW. 7th Ave.,, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 7318 NW. 7th Ave., MIAMI, FL 33150 | - |
| REINSTATEMENT | 2018-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | FOGEL, ARTHUR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-01-29 |
| Florida Limited Liability | 2016-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
