| Entity Name: | GANIM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GANIM 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: | 26 Jun 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: | L15000111311 |
| FEI/EIN Number |
47-4451847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 SW 21ST LANE, BOCA RATON, FL, 33486, US |
| Mail Address: | 1341 SW 21ST LANE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANIM HASSAN A | Authorized Member | 1341 SW 21ST LANE, BOCA RATON, FL, 33486 |
| Ganim Hassan A | Auth | 1341 SW 21ST LANE, BOCA RATON, FL, 33486 |
| Ganim Hassan A | Agent | 1341 S. W. 21 Lane, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Ganim, Hassan A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 1341 S. W. 21 Lane, Boca Raton, FL 33486 | - |
| LC AMENDMENT | 2016-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| LC Amendment | 2016-04-11 |
| Florida Limited Liability | 2015-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
