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TEN STARS TRADING LLC - Florida Company Profile

Company Details

Entity Name: TEN STARS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEN STARS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2022 (3 years ago)
Document Number: L17000174140
FEI/EIN Number 82-2487330

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

Address: 708 Southwest 7th Avenue, Unit A, Hallandale Beach, FL, 33009, US
Mail Address: 708 Southwest 7th Avenue, Unit A, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Katz Michelle Auth 708 Southwest 7th Avenue, Hallandale Beach, FL, 33009
KATZ MICHELLE Agent 708 Southwest 7th Avenue, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-30 708 Southwest 7th Avenue, Unit A, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 708 Southwest 7th Avenue, Unit A, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-05-30 708 Southwest 7th Avenue, Unit A, Hallandale Beach, FL 33009 -
REINSTATEMENT 2022-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-16 KATZ, MICHELLE -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-30
REINSTATEMENT 2022-03-22
REINSTATEMENT 2019-11-13
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State