| Entity Name: | REVEL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Nov 2020 (4 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: | L20000343788 |
| FEI/EIN Number | 853810626 |
| Address: | 1550 NW 96TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 1550 NW 96TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE RAMON CARPIO SANCHEZ | Agent | 1550 NW 96TH AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| WAEL CHOUGHARI | Manager | 1550 NW 96TH AVE., DORAL, FL, 33172 |
| NEIF ANTONIO GEBRAN FRANGIE | Manager | 1550 NW 96TH AVE., DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| JOSE RAMON CARPIO SANCHEZ | Authorized Member | 1550 NW 96TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2022-03-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 1550 NW 96TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 1550 NW 96TH AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | JOSE RAMON CARPIO SANCHEZ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-06 | 1550 NW 96TH AVE, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2021-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2022-03-11 |
| REINSTATEMENT | 2021-12-06 |
| Florida Limited Liability | 2020-11-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
