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ZANE TRADING LLC - Florida Company Profile

Company Details

Entity Name: ZANE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZANE 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.
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: 08 Jun 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: L09000055420
Address: 10228 HARNEY RD, THONOTOSASSA, FL, 33592, US
Mail Address: 10228 HARNEY RD, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHABI MOHAMMAD B Managing Member 10228 HARNEY RD, THONOTOSASSA, FL, 33592
ELHARAKE MAHMOUD Managing Member 10228 HARNEY RD, THONOTOSASSA, FL, 33592
RAHABI MOHAMMAD B Agent 10228 HARNEY RD, THONOTOSASSA, FL, 33592

Events

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

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000530787 TERMINATED 1000000229152 HILLSBOROU 2011-08-11 2021-08-17 $ 1,035.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Florida Limited Liability 2009-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State