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SPICY CAMEL TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SPICY CAMEL TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SPICY CAMEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2018 (6 years ago)
Date of dissolution: 09 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2022 (3 years ago)
Document Number: L18000248771
FEI/EIN Number 83-2632668

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

Address: 80925 Overseas Hwy, UNIT 6, ISLAMORADA, FL 33036
Mail Address: 80925 OVERSEAS HIGHWAY,, Unit #6, Islamorada, FL 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANIM, DANIEL J Agent 91220 OVERSEAS HIGHWAY, #9598, TAVERNIER, FL 33070
GANIM, DANIEL J President 91220 Overseas Highway, #9598, Tavernier, FL 33070
SEALY, SHARON President 91220 OVERSEAS HIGHWAY, #9598, TAVERNIER, FL 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111312 LIME & SALT CULINARY CONSULTING EXPIRED 2019-10-13 2024-12-31 - 91220 OVERSEAS HIGHWAY, #9598, TAVERNIER, FL, 33070
G18000125460 ISLAMORADA COFFEE ROASTERS EXPIRED 2018-11-27 2023-12-31 - 86700 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-09 - -
CHANGE OF MAILING ADDRESS 2021-09-23 80925 Overseas Hwy, UNIT 6, ISLAMORADA, FL 33036 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-23 80925 Overseas Hwy, UNIT 6, ISLAMORADA, FL 33036 -
REINSTATEMENT 2019-10-11 - -
REGISTERED AGENT NAME CHANGED 2019-10-11 GANIM, DANIEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-05-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-09
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-02
REINSTATEMENT 2019-10-11
LC Amendment 2019-05-23
Florida Limited Liability 2018-10-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State