| Entity Name: | SHAM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAM 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: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000161538 |
| FEI/EIN Number |
46-4126195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10918 AUTUMN SONG COURT, ORLANDO, FL, 32825, US |
| Mail Address: | 10918 AUTUMN SONG COURT, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOWATLI RIAD | Managing Member | 10918 AUTUMN SONG COURT, ORLANDO, FL, 32825 |
| KOWATLI RIAD | Agent | 10918 AUTUMN SONG COURT, ORLANDO, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114539 | E-SMOKE & MORE | EXPIRED | 2013-11-21 | 2018-12-31 | - | 10918 AUTUMN SONG COURT, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-22 |
| Florida Limited Liability | 2013-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
