WASI TRADING GROUP LLC - Florida Company Profile
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| Entity Name: | WASI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASI TRADING GROUP 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: | 15 Jun 2012 (13 years ago) |
| Document Number: | L12000079897 |
| FEI/EIN Number |
45-5502534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Mail Address: | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ALI R | Managing Member | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Fahmida Hussain R | Manager | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| HUSSAIN ALI R | Agent | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000056255 | ASCENT MICRO | EXPIRED | 2013-06-08 | 2018-12-31 | - | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State