| Entity Name: | 8 BALL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
8 BALL TRADING COMPANY, 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: | 09 Oct 2017 (8 years ago) |
| Date of dissolution: | 20 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | L17000207890 |
| FEI/EIN Number |
82-3022046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 WESTWOODS CIRCLE E, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 185 WESTWOODS CIRCLE E, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARIE LOGAN | Manager | 185 WESTWOODS CIRCLE E, WELLINGTON, FL, 33411 |
| DEMARIE FALLON | Manager | 185 WESTWOODS CIRCLE E, WELLINGTON, FL, 33411 |
| Dwayne Demarie | Manager | 185 WESTWOODS CIRCLE E, WEST PALM BEACH, FL, 33411 |
| DEMARIE DWAYNE | Agent | 185 WESTWOODS CIRCLE E, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-20 | - | - |
| LC STMNT OF RA/RO CHG | 2017-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | DEMARIE, DWAYNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 185 WESTWOODS CIRCLE E, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 185 WESTWOODS CIRCLE E, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| CORLCRACHG | 2017-11-27 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
