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COMPLEX TRANSACTIONS, LLC

Company Details

Entity Name: COMPLEX TRANSACTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Sep 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L16000168175
FEI/EIN Number 37-1839613
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

Agent

Name Role Address
FOGEL ARTHUR Agent 7318 NW. 7th Ave., MIAMI, FL, 33150

President

Name Role Address
FOGEL ARTHUR President 7318 NW. 7th Ave, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-04-24 7318 NW. 7th Ave.,, MIAMI, FL 33150 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 7318 NW. 7th Ave.,, MIAMI, FL 33150 No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 7318 NW. 7th Ave., MIAMI, FL 33150 No data
REINSTATEMENT 2018-01-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-29 FOGEL, ARTHUR No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State