| Entity Name: | FIRST GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST 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. |
| 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: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000004099 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 Winding Ridge Rd, CASSELBERRY, FL, 32707, US |
| Mail Address: | 28 Winding Ridge Rd, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKAMI JOHN | Manager | 28 Winding Ridge Rd, CASSELBERRY, FL, 32707 |
| HAKAMI ABDEL ALI JR. | Manager | 28 Winding Ridge Rd, CASSELBERRY, FL, 32707 |
| Hakami Abdel Ali | owne | 28 Winding Ridge Rd, CASSELBERRY, FL, 32707 |
| HAKAMI ABDEL ALI | Agent | 28 Winding Ridge Rd, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 28 Winding Ridge Rd, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 28 Winding Ridge Rd, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 28 Winding Ridge Rd, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | HAKAMI, ABDEL ALI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-01-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
