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TRADERSMALIK2022 LLC - Florida Company Profile

Company Details

Entity Name: TRADERSMALIK2022 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADERSMALIK2022 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: 19 Oct 2022 (3 years ago)
Date of dissolution: 25 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2023 (2 years ago)
Document Number: L22000451204
FEI/EIN Number 32-0705793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL, 33702, UN
Mail Address: 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL, 33702, UN
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
AHMED RAFI Authorized Member 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL 33702 UN -
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL 33702 UN -
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL 33702 UN -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST., N STE 11382, ST. PETERSBURG, FL 33702 UN -
VOLUNTARY DISSOLUTION 2023-10-25 - -
REGISTERED AGENT NAME CHANGED 2023-10-24 REGISTERED AGENTS INC -
REINSTATEMENT 2023-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-25
REINSTATEMENT 2023-10-24
Florida Limited Liability 2022-10-19

Date of last update: 02 May 2025

Sources: Florida Department of State