| Entity Name: | WASI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jun 2012 (13 years ago) |
| Document Number: | L12000079897 |
| FEI/EIN Number | 45-5502534 |
| 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 | Agent | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ALI R | Managing Member | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Fahmida Hussain R | Manager | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000056255 | ASCENT MICRO | EXPIRED | 2013-06-08 | 2018-12-31 | No data | 1074 WALNUT WOODS PL, LAKE MARY, FL, 32746 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
