| Entity Name: | AL RAWSHA TRADING US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL RAWSHA TRADING US, 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: | 19 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000088538 |
| FEI/EIN Number |
47-4926551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3024 NORTHFIELD DR, TARPON SPRINGS, FL, 34688, US |
| Mail Address: | 3024 NORTHFIELD DR, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMAL OSCAR | Agent | 3024 NORTHFIELD DR, TARPON SPRINGS, FL, 34688 |
| JAMAL OSCAR | Authorized Member | 3024 NORTHFIELD DR, TARPON SPRINGS, FL, 34688 |
| TRADING AL R | Authorized Member | AL RAWDA, QNB BUILDING, DOHA, 10478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-11 | 3024 NORTHFIELD DR, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-11 | 3024 NORTHFIELD DR, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-11 | 3024 NORTHFIELD DR, TARPON SPRINGS, FL 34688 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | JAMAL, OSCAR | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-02-23 | - | - |
| LC AMENDMENT | 2015-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-10-11 |
| LC Amendment | 2016-02-23 |
| LC Amendment | 2015-09-09 |
| Florida Limited Liability | 2015-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
