| Entity Name: | FLORIDA TRADING 228 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRADING 228 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: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000055030 |
| FEI/EIN Number |
83-3725785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8TH STREET, SUITE 228, MIAMI, FL, 33144, US |
| Mail Address: | 8500 SW 8TH STREET, SUITE 228, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMGB INVESTMENTS LLC | Authorized Member | - |
| Butani Gaurav | Agent | 8500 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Butani, Gaurav | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 8500 SW 8TH STREET, SUITE 228, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-03 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
