| Entity Name: | JORDAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORDAN 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 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000087908 |
| FEI/EIN Number |
900413778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| Address: | 4520 WEST COLONIAL DRIVE, 102, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHEITH SANA M | Manager | 4985 WEST COLONIAL DR., ORLANDO, FL, 32808 |
| GHEITH SANA M | Agent | 4985 WEST COLONIAL DR., ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-13 |
| REINSTATEMENT | 2010-10-12 |
| ANNUAL REPORT | 2009-07-09 |
| Florida Limited Liability | 2008-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
