| Entity Name: | POSH LINE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSH LINE TRADERS 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: | 27 Aug 2021 (4 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L21000385463 |
| FEI/EIN Number |
61-2006169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD AMIR KHAN | Authorized Member | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL, 33702 |
| KHAN MUHAMMAD AMIR | Agent | 7901 4TH ST. N, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST. N, SUITE 5931, ST. PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000413722 | ACTIVE | 1000001000251 | PINELLAS | 2024-06-20 | 2044-07-03 | $ 3,423.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
