| Entity Name: | 3 STARS TRADING ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Mar 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: | L19000066757 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1047 S.W. McFarlane Ave., #101, Lake City, FL, 32025, US |
| Mail Address: | 1047 S.W. McFarlane Ave., #101, Lake City, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELARDI ANTHONY AESQ. | Agent | 99530 Overseas Hwy., Key Largo, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| ELZAABALAWI KHALED M | Manager | 1047 S.W. McFarlane Ave., Lake City, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2020-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-16 | 1047 S.W. McFarlane Ave., #101, Lake City, FL 32025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 99530 Overseas Hwy., Suite 2, Key Largo, FL 33037 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-16 | 1047 S.W. McFarlane Ave., #101, Lake City, FL 32025 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | VELARDI, ANTHONY A, ESQ. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-07 |
| REINSTATEMENT | 2020-12-16 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
