| Entity Name: | MENA TRADES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENA TRADES L.L.C. 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: | 18 Aug 2010 (15 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: | L10000086939 |
| FEI/EIN Number |
273308317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 SE 2ND CT, 201, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 1212 SE 2ND CT, 201, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUSTANI ANWAR | Managing Member | 1212 SE 2ND CT, FORT LAUDERDALE, FL, 33301 |
| AGHZAFI AMINE | Managing Member | 825 WASHINGTON AVE, SANTA MONICA, CA, 90403 |
| BOUSTANI ANWAR | Agent | 1212 SE 2ND CT, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 1212 SE 2ND CT, 201, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 1212 SE 2ND CT, 201, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 1212 SE 2ND CT, 201, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-06 |
| Florida Limited Liability | 2010-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
