| Entity Name: | 7051 TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7051 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. |
| 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: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000014488 |
| FEI/EIN Number |
200765277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 S HIAWASSEE RD, SUITE 207, ORLANDO, FL, 32835 |
| Mail Address: | 1507 S HIAWASSEE RD, SUITE 207, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANANI OWAIS M | Agent | 10647 BOCA POINTE DR, ORLANDO, FL, 32836 |
| KHANANI KHURSHID | Manager | 9142 SOUTHERN BREEZE DR, ORLANDO, FL, 32836 |
| KHANANI FAIZA | Manager | 10647 BOCA POINTE DR, ORLANDO, FL, 32836 |
| KHANANI KULSOOM | Manager | 8531 SUMMERVILLE PL, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-31 | 1507 S HIAWASSEE RD, SUITE 207, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-31 | 1507 S HIAWASSEE RD, SUITE 207, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-31 | KHANANI, OWAIS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 10647 BOCA POINTE DR, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liability | 2004-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
