| Entity Name: | BASHA TRADING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASHA TRADING SERVICES, 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: | 08 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000016637 |
| FEI/EIN Number |
274865981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 520065, MIAMI, FL, 33152, US |
| Address: | 526 E Hialeah Drive, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| ABOU-GHAIDA BASSAM | Managing Member | PO BOX 520065, MIAMI, FL, 33152 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028921 | FARAH BAKERY | EXPIRED | 2016-03-18 | 2021-12-31 | - | PO BOX 520065, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 526 E Hialeah Drive, Hialeah, FL 33010 | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-04 | 526 E Hialeah Drive, Hialeah, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-10-04 |
| Florida Limited Liability | 2011-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
