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SAM CLUB TRADERS LLC - Florida Company Profile

Company Details

Entity Name: SAM CLUB TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAM CLUB 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.
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: 09 Nov 2021 (3 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000484621
Mail Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US
Address: 1000 BRICKELL AVE STE 715, PMB 1631, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLWALA SAMI Authorized Member 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 1000 BRICKELL AVE STE 715, PMB 1631, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-01 1000 BRICKELL AVE STE 715, PMB 1631, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State