| Entity Name: | WHITE SPACE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHITE SPACE 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. |
| 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000003576 |
| FEI/EIN Number |
84-4702147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 NW 87TH DR, 402, Plantation, FL 33324 |
| Mail Address: | 420 NW 87TH DR, 402, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS, TINO S | Agent | 420 NW 87TH DR, 402, Plantation, FL 33324 |
| Watkins, Tino S | President | 420 NW 87TH DR, 402 Plantation, FL 33324 |
| Watkins, Tino S | Chief Operating Officer | 420 NW 87TH DR, 402 Plantation, FL 33324 |
| Watkins, Sonia | Manager | 420 NW 87TH DR, 402 Plantation, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072681 | THE TRADERS LOUNGE | ACTIVE | 2023-06-14 | 2028-12-31 | - | 420 NW 87TH DRIVE UNIT #402, PLANTATION, FL, 33324 |
| G23000072689 | UNIVERSAL SOCIETY IMPROVEMENT | ACTIVE | 2023-06-14 | 2028-12-31 | - | 420 NW 87TH DRIVE UNIT #402, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 420 NW 87TH DR, 402, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 420 NW 87TH DR, 402, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 420 NW 87TH DR, 402, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-07 |
| AMENDED ANNUAL REPORT | 2020-09-09 |
| AMENDED ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2020-02-12 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
