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REID TRADING LLC - Florida Company Profile

Headquarter

Company Details

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

REID TRADING 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: 18 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000015300
FEI/EIN Number 331010289

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

Address: 88-06 199 STREET, HOLLIS, NY, 11423
Mail Address: 88-06 199 STREET, HOLLIS, NY, 11423
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REID TRADING LLC, NEW YORK 2916124 NEW YORK

Key Officers & Management

Name Role Address
REID SHAWN A Managing Member 1948 AYRSHIER PLACE, OVIEDO, FL, 32765
REID ROBERT G Managing Member 8806 199 STREET, HOLLIS, NY, 11423
RAHIM WASIM R Agent 9423 BLACKTHORN LOOP, LAND O' LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-08-01 9423 BLACKTHORN LOOP, LAND O' LAKES, FL 34638 -
REGISTERED AGENT NAME CHANGED 2005-03-13 RAHIM, WASIM R -

Documents

Name Date
ANNUAL REPORT 2008-08-01
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-07-23
ANNUAL REPORT 2005-03-13
ANNUAL REPORT 2004-07-10
ANNUAL REPORT 2003-03-03
Florida Limited Liabilites 2002-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State