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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-03-08 |
Foreign Limited | 2015-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State