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CHAIN BROTHERS FOR GLOBAL TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: CHAIN BROTHERS FOR GLOBAL TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAIN BROTHERS FOR GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2014 (10 years ago)
Document Number: L14000165510
FEI/EIN Number 47-2147561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2517 LOCKINGTON CT, ORLANDO, FL, 32828, US
Mail Address: 2517 LOCKINGTON CT, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YASSINI RACHID Manager 2517 LOCKINGTON CT, ORLANDO, FL, 32828
MAJDOUBI SMAHANE Manager 2517 LOCKINGTON CT, ORLANDO, FL, 32828
YASSINI RACHID Agent 2517 LOCKINGTON CT, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071877 VIP TRANSPORTATION SOLUTIONS EXPIRED 2016-07-20 2021-12-31 - 4308 SOUTH KIRKMAN ROAD, SUITE 1714, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 2517 LOCKINGTON CT, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2022-02-25 2517 LOCKINGTON CT, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 2517 LOCKINGTON CT, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State