| Entity Name: | HAZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAZ 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: | 23 Oct 2013 (12 years ago) |
| Date of dissolution: | 30 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | L13000149760 |
| FEI/EIN Number |
80-0954165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5403 W IRLO BRONSON MEMORIAL HWY, MAINGATE FLEA MARKET, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2769 TROPICAL LAKE DR, KISSIMMEE, FL, 34741 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roshid Mohammad H | Manager | 2769, Tropical Lake Dr, Kissimmee, FL, 34741 |
| ROSHID MOHAMMAD | Agent | 2769 TROPICAL LAKE DR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5403 W IRLO BRONSON MEMORIAL HWY, MAINGATE FLEA MARKET, B#40, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
