| Entity Name: | FENICIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FENICIA 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: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000091203 |
| FEI/EIN Number |
203480171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9744 SW 138 AVE, MIAMI, FL, 33186 |
| Mail Address: | 9744 SW 138 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKHOUL MICHEL | Managing Member | 9744 SW 138 AVE, MIAMI, FL, 33186 |
| AFTIMOS ASMA | Managing Member | 9956 SW 123 STREET, MIAMI, FL, 33176 |
| NASSER AHMAD | Managing Member | 9744 SW 138 AVE, MIAMI, FL, 33186 |
| AFTIMOS FADI | Agent | 9956 SW 123 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
