| Entity Name: | SEMINOLE TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINOLE 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: | 25 Oct 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000150813 |
| FEI/EIN Number |
46-3962556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 11757 Orange Blossom Trail A, Orlando, FL, 32837 |
| CHARAF EL ESLAM RACHID | Authorized Person | 11757 Orange Blossom Trail A, Orlando, FL, 32837 |
| CHARAF EL ESLAM MOHAMED | Agent | 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 | - | 11757 ORANGE BLOSSOM TRAIL, SUITE A, ORLANDO, FL, 32837 |
| G13000105526 | ECIGARETTE DEPOT 2 | EXPIRED | 2013-10-25 | 2018-12-31 | - | 11155 SEMINOLE BLVD, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-14 | 11757 Orange Blossom Trail A, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-14 | 11757 Orange Blossom Trail A, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-14 | 11757 Orange Blossom Trail A, Orlando, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CHARAF EL ESLAM , MOHAMED | - |
| 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: 02 May 2025
Sources: Florida Department of State
