| Entity Name: | FLORIDA SCRAP METAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA SCRAP METAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2010 (14 years ago) |
| Document Number: | L10000130779 |
| FEI/EIN Number |
274360708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL, 34741 |
| Mail Address: | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTIWALA REHNUMA | Managing Member | 3363 W. VINE ST. SUITE 205, KISSIMMEE, FL, 34741 |
| Motiwala Mohammed | President | 3363 W. VINE STREET, KISSIMMEE, FL, 34741 |
| Motiwala Yusuf | Manager | 3363 W. VINE STREET, KISSIMMEE, FL, 34741 |
| MOTIWALA REHNUMA | Agent | 3363 W. VINE STREET, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000118079 | FLORIDA METAL TRADING, LLC | EXPIRED | 2010-12-23 | 2015-12-31 | - | 3363 W. VINE ST., SUITE 205, KISSIMMEE, FL, 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8435487701 | 2020-05-01 | 0455 | PPP | 3363 W VINE ST SUITE 205, KISSIMMEE, FL, 34741-4665 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
