| Entity Name: | CENTRAL TRADING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL TRADING CO. 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 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000086100 |
| FEI/EIN Number |
273322329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 Lexington Green Lane, Sanford, FL, 32771, US |
| Mail Address: | 130 Lexington Green Lane, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALFAN FATIMA | Manager | 130 Lexington Green Lane, Sanford, FL, 32771 |
| Manji Azim | Agent | 130 Lexington Green Lane, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 130 Lexington Green Lane, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 130 Lexington Green Lane, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 130 Lexington Green Lane, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | Manji, Azim | - |
| REINSTATEMENT | 2012-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-16 |
| REINSTATEMENT | 2012-02-27 |
| Florida Limited Liability | 2010-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
