Search icon

RADHA TRADING LLC

Company Details

Entity Name: RADHA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Dec 2013 (11 years ago)
Date of dissolution: 11 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2017 (8 years ago)
Document Number: L13000175134
FEI/EIN Number 46-4376662
Address: 10160 SW 3RD STREET, PLANTATION, FL, 33324
Mail Address: 10160 SW 3RD STREET, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RADHA TRADING LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 464376662 2019-07-15 RADHA TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9546431018
Plan sponsor’s mailing address 10160 SW 3RD ST, PLANTATION, FL, 333242234
Plan sponsor’s address 10160 SW 3RD ST, PLANTATION, FL, 333242234

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing BHARATHY CHUMMAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing BHARATHY CHUMMAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHUMMAR BHARATHY Agent 10160 SW 3RD STREET, PLANTATION, FL, 33324

Managing Member

Name Role Address
CHUMMAR BHARATHY Managing Member 10160 SW 3RD STREET, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-11 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-11
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-10
Florida Limited Liability 2013-12-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State