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TAIFI TRADE LLC - Florida Company Profile

Company Details

Entity Name: TAIFI TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAIFI TRADE 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: 12 May 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000045851
Address: 4573 EDEN WOODS CIRCLE, ORLANDO, FL, 32810, US
Mail Address: 4573 EDEN WOODS CIRCLE, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAIFI MEHDI Managing Member 4573 EDEN WOODS CIRCLE, ORLANDO, FL, 32810
BENTOUHAMI KHADIJA Managing Member 4573 EDEN WOODS CIRCLE, ORLANDO, FL, 32810
TAIFI ADNANE Managing Member 4573 EDEN WOODS CIRCLE, ORLANDO, FL, 32810
TAIFI MEHDI Agent 4573 EDEN WOODS CIRCLE, ORLANDO, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000113263 MOORISH DESIGNS EXPIRED 2009-06-03 2014-12-31 - 4573 EDEN WOODS CIR., ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State