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SMALL TRADES LLC - Florida Company Profile

Company Details

Entity Name: SMALL TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMALL TRADES 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: 31 Oct 2018 (6 years ago)
Date of dissolution: 06 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: L18000255754
FEI/EIN Number 83-2683427

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

Address: 615 N VICTORIA PARK RD, FORT LAUDERDALE, FL, 33304, US
Mail Address: 615 N VICTORIA PARK RD, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLMAN JAY Authorized Person 615 N VICTORIA PARK RD, FORT LAUDERDALE, FL, 33304
GROVE LEE A Manager 615 N VICTORIA PARK RD, FORT LAUDERDALE, FL, 33304
WOLMAN HILTON Agent 615 N VICTORIA PARK RD, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
LC AMENDMENT 2018-12-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-05
LC Amendment 2018-12-03
Florida Limited Liability 2018-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State