| Entity Name: | SEMINOLE TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000150813 |
| FEI/EIN Number | 46-3962556 |
| Address: | 11757 Orange Blossom Trail A, Orlando, FL, 32837, US |
| Mail Address: | 11757 Orange Blossom Trail A, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARAF EL ESLAM MOHAMED | Agent | 11757 Orange Blossom Trail A, Orlando, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| CHARAF EL ESLAM MOHAMED | Managing Member | 11757 Orange Blossom Trail A, Orlando, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| CHARAF EL ESLAM RACHID | Authorized Person | 11757 Orange Blossom Trail A, Orlando, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000043864 | OBT SMOKE SHOP | EXPIRED | 2015-05-01 | 2020-12-31 | No data | 11757 ORANGE BLOSSOM TRAIL, SUITE A, ORLANDO, FL, 32837 |
| G13000105526 | ECIGARETTE DEPOT 2 | EXPIRED | 2013-10-25 | 2018-12-31 | No data | 11155 SEMINOLE BLVD, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-14 | 11757 Orange Blossom Trail A, Orlando, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-14 | 11757 Orange Blossom Trail A, Orlando, FL 32837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-14 | 11757 Orange Blossom Trail A, Orlando, FL 32837 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CHARAF EL ESLAM , MOHAMED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
