| Entity Name: | MOUNES FOR DEVELOPING & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOUNES FOR DEVELOPING & 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000008524 |
| FEI/EIN Number |
47-4145219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| Address: | 4346 14TH AVE NORTH, SAINT PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSHAIEB MAHMOUD | Authorized Member | 4346 14TH AVE NORTH, SAINT PETERSBURG, FL, 33713 |
| Elshayeb Mostafa M | Manager | 4346 14TH AVE NORTH, SAINT PETERSBURG, FL, 33713 |
| ELSHAIEB MAHMOUD M | Agent | 4346 14TH AVE NORTH, SAINT PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 4346 14TH AVE NORTH, SAINT PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| Florida Limited Liability | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
