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TSUNAMI TRADE CENTER LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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