| Entity Name: | GREAT OCEAN VIEW TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREAT OCEAN VIEW 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jan 2016 (9 years ago) |
| Document Number: | L13000161705 |
| FEI/EIN Number |
46-4136410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 834 S CONGRESS AVE, WEST PALM BEACH, FL, 33404 |
| Mail Address: | 834 S CONGRESS AVE, WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAYEEM MOHAMMED A | Managing Member | 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472 |
| RAHMAN SHIEKH | Managing Member | 1295 LONGLEA TER, WELLINGTON, FL, 33414 |
| NAYEEM MOHAMMED | Agent | 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114949 | TOBACCO WORLD | EXPIRED | 2013-11-22 | 2018-12-31 | - | 834 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 9216 EQUUS CIR, BOYNTON BEACH, FL 33472 | - |
| LC AMENDMENT | 2016-01-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3314907403 | 2020-05-07 | 0455 | PPP | 834 PRESIDENT BARACK OBAMA HWY, RIVIERA BEACH, FL, 33404-4119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
