| Entity Name: | LEICESTER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEICESTER 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: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000016971 |
| FEI/EIN Number |
27-5403561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1716 GREYSTONE CT, LONGWOOD, FL, 32779, US |
| Mail Address: | 1716 GREYSTONE CT, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SODHI HARSIMRAN | Managing Member | 1716 GREYSTONE CT, LONGWOOD, FL, 32779 |
| SODHI MANPREET | Managing Member | 1716 GREYSTONE CT, LONGWOOD, FL, 32779 |
| SODHI MANMOHAN | Authorized Member | 1716 GREYSTONE CT, LONGWOOD, FL, 32779 |
| SODHI HARSIMRAN | Agent | 1716 GREYSTONE CT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-30 | 1716 GREYSTONE CT, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-30 | 1716 GREYSTONE CT, LONGWOOD, FL 32779 | - |
| LC AMENDMENT | 2016-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 1716 GREYSTONE CT, LONGWOOD, FL 32779 | - |
| LC AMENDMENT | 2013-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-18 | SODHI, HARSIMRAN | - |
| LC AMENDMENT | 2013-05-24 | - | - |
| CONVERSION | 2013-01-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000021981. CONVERSION NUMBER 900000129059 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-11-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-16 |
| LC Amendment | 2013-07-18 |
| LC Amendment | 2013-05-24 |
| ANNUAL REPORT | 2013-05-06 |
| Florida Limited Liability | 2013-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
