| Entity Name: | MAWJI TRADING, U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAWJI TRADING, U.S.A., L.L.C. 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L02000002483 |
| Address: | 658 RED WING DR., LAKE MARY, FL, 32746 |
| Mail Address: | 658 RED WING DR., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWJI ALI A | Managing Member | 658 RED WING DR, LAKE MARY, FL, 32746 |
| MAWJI HUSSEIN G | Managing Member | 658 RED WING DR, LAKE MARY, FL, 32746 |
| MAWJI FATIMABAI H | Managing Member | 658 RED WING DR, LAKE MARY, FL, 32746 |
| MAWJI AKBER G | Managing Member | 658 RED WING DR, LAKE MARY, FL, 32746 |
| MAWJI ABBAS G | Managing Member | 658 RED WING DR, LAKE MARY, FL, 32746 |
| MAWJI HASSAN A | Managing Member | 658 RED WING DR, LAKE MARY, FL, 32746 |
| MAWJI ALI | Agent | 658 RED WING DR., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2002-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
