| Entity Name: | TSUNAMI TRADE CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSUNAMI TRADE CENTER 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: | 06 Jul 2021 (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: | L21000308791 |
| FEI/EIN Number |
87-1776336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 2700 GLADES CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUTURE TRUST CORP | Agent | - |
| BAZAN NEYDA | Manager | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| KARIM AL AMIN ABDUL | Authorized Member | 1737 ASPEN LN, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 2700 GLADES CIRCLE, 139, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 2700 GLADES CIRCLE, 139, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | FUTURE TRUST CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 2700 GLADES CIRCLE, 139, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
