Entity Name: | SHAMRA TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAMRA 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: | 29 Jan 2015 (10 years ago) |
Date of dissolution: | 16 Jun 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Jun 2019 (6 years ago) |
Document Number: | L15000017140 |
FEI/EIN Number |
47-2940921
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1829 Tallokas ave, Orlando, FL, 32805, US |
Mail Address: | 10840 Derringer Dr., Orlando, FL, 32829, US |
ZIP code: | 32805 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FELO SALAH | Authorized Member | 10840 Derringer Dr., Orlando, FL, 32829 |
FELO AHMAD | Authorized Member | 10840 Derringer Dr., Orlando, FL, 32829 |
FELO AHMAD | Agent | 1829 Tallokas ave, Orlando, FL, 32805 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000086347 | SHAMRA CASING CO. | EXPIRED | 2016-08-14 | 2021-12-31 | - | 10840 DERRINGER DR., ORLANDO, FL, 32829 |
G15000046944 | UGARIT | EXPIRED | 2015-05-11 | 2020-12-31 | - | 10840 DERRINGER DR, ORLANDO, FL, 32829 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-06-16 | - | - |
CHANGE OF MAILING ADDRESS | 2017-01-11 | 1829 Tallokas ave, Orlando, FL 32805 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-11 | FELO, AHMAD | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 1829 Tallokas ave, Orlando, FL 32805 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 1829 Tallokas ave, Orlando, FL 32805 | - |
LC AMENDMENT AND NAME CHANGE | 2015-02-05 | SHAMRA TRADING LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-06-16 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-02 |
LC Amendment and Name Change | 2015-02-05 |
Florida Limited Liability | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State