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FIVE STARS TRADING ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: FIVE STARS TRADING ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M15000007681
FEI/EIN Number 371789530

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

Address: 147 ALHAMBRA CIRCLE, STE. 120, CORAL GABLES, FL, 33143, US
Mail Address: P.O BOX 140970, CORAL GALBES, FL, 33114, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PRATS, FERNANDEZ & CO., P.A. Agent -
SCHLOETER MARIA Manager P.O. BOX 140970, CORAL GABLES, FL, 33114
ARANCIBIA JESUS D Manager P O BOX 140970, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 147 ALHAMBRA CIRCLE, STE. 120, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2018-03-08 147 ALHAMBRA CIRCLE, STE. 120, CORAL GABLES, FL 33143 -
REGISTERED AGENT NAME CHANGED 2018-03-08 PRATS FERNANDEZ & CO., P.A. -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2018-03-08
Foreign Limited 2015-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State