COMPLEX TRANSACTIONS, LLC - Florida Company Profile
Share on:
| Entity Name: | COMPLEX TRANSACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year 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 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State