| Entity Name: | AL WAKEEL INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL WAKEEL INTERNATIONAL 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000143335 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3335 La Salle Ave, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 3335 La Salle Ave, SAINT CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sajid Usman MR. | President | 3335 La Salle Ave, SAINT CLOUD, FL, 34772 |
| Mahmoud Mudar Yousef MR. | Vice President | 3335 La Salle Ave, SAINT CLOUD, FL, 34772 |
| Chaudhry Sajid RMR | Manager | 3335 La Salle Ave, SAINT CLOUD, FL, 34772 |
| SAJID ALI MR | Agent | 3335 La Salle Ave, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-01 | 3335 La Salle Ave, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-01 | 3335 La Salle Ave, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-01 | 3335 La Salle Ave, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | SAJID, ALI, MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-31 |
| REINSTATEMENT | 2016-12-01 |
| Florida Limited Liability | 2015-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
