| Entity Name: | TRADING AND CONTRACTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING AND CONTRACTING 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: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000105184 |
| FEI/EIN Number |
263704951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3506 EXCHANGE AVE., NAPLES, FL, 34104, US |
| Mail Address: | 3506 EXCHANGE AVE., NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMAHA ADEL | Managing Member | 3506 EXCHANGE AVE., NAPLES, FL, 34104 |
| SAMAHA LILIANE | Managing Member | 3506 EXCHANGE AVE., NAPLES, FL, 34104 |
| SAMAHA ADEL | Agent | 3506 EXCHANGE AVE., NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
