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PAKTRADERS LLC

Company Details

Entity Name: PAKTRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2016 (9 years ago)
Document Number: L13000133258
FEI/EIN Number 46-3702250
Address: 9833 SW 159 AVE, MIAMI, FL, 33196, US
Mail Address: 9833 SW 159 AVE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIDDIQI SAIRA B Agent 9833 SW 159 AVE, MIAMI, FL, 33196

President

Name Role Address
ALI MALK U President 9833 SW 159 AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-15 Malik , Ali Usman No data
CHANGE OF MAILING ADDRESS 2022-03-10 9833 SW 159 AVE, MIAMI, FL 33196 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 9833 SW 159 AVE, MIAMI, FL 33196 No data
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 9833 SW 159 AVE, MIAMI, FL 33196 No data
LC AMENDMENT 2016-07-25 No data No data
LC AMENDMENT 2013-11-15 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-19
LC Amendment 2016-07-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State