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FLORIDA TRADING 228 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SMGB INVESTMENTS LLC Authorized Member -
Butani Gaurav Agent 8500 SW 8TH STREET, MIAMI, FL, 33144

Events

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 - -

Documents

Name Date
REINSTATEMENT 2022-02-03
Florida Limited Liability 2019-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State