| Entity Name: | SANS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANS 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: |
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: | 29 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000050814 |
| Address: | 7640 PARK BLVD., SAINT PETERSBURG, FL, 33781, US |
| Mail Address: | 7640 PARK BLVD., SAINT PETERSBURG, FL, 33781, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARIPODI M KUNHI ABDUL KARIM | Managing Member | 3911 HARRISBURG ST. NE, SAINT PETERSBURG, FL, 33703 |
| MAHMOOD JAZBEEN | Managing Member | 7640 PARK BLVD., SAINT PETERSBURG, FL, 33781 |
| KARIPODI M KUNHI ABDUL KARIM | Agent | 3911 HARRISBURG ST. NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
