| Entity Name: | REVEL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REVEL TRADE 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: | 09 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000343788 |
| FEI/EIN Number |
853810626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WAEL CHOUGHARI | Manager | 1550 NW 96TH AVE., DORAL, FL, 33172 |
| NEIF ANTONIO GEBRAN FRANGIE | Manager | 1550 NW 96TH AVE., DORAL, FL, 33172 |
| JOSE RAMON CARPIO SANCHEZ | Agent | 1550 NW 96TH AVE, DORAL, FL, 33172 |
| 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 | - | - |
| LC AMENDMENT | 2022-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 1550 NW 96TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 1550 NW 96TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | JOSE RAMON CARPIO SANCHEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-06 | 1550 NW 96TH AVE, DORAL, FL 33172 | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
