Entity Name: | HOLY LAND TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HOLY LAND 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: | 28 Sep 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: | L15000164386 |
FEI/EIN Number |
47-5164585
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4410 bougainvilla dr, Lauderdale by the sea, FL, 33308, US |
Mail Address: | 4410 bougainvilla dr, Lauderdale by the sea, FL, 33308, US |
ZIP code: | 33308 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ibrahim fadee m | Auth | 4410 bougainvilla dr, Lauderdale by the sea, FL, 33308 |
ibrahim fadee m | Agent | 4410 bougainvilla dr, Lauderdale by the sea, FL, 33308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-08-13 | ibrahim, fadee m | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-05 | 4410 bougainvilla dr, 23, Lauderdale by the sea, FL 33308 | - |
CHANGE OF MAILING ADDRESS | 2016-03-05 | 4410 bougainvilla dr, 23, Lauderdale by the sea, FL 33308 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-05 | 4410 bougainvilla dr, 23, Lauderdale by the sea, FL 33308 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2016-09-06 |
AMENDED ANNUAL REPORT | 2016-08-13 |
AMENDED ANNUAL REPORT | 2016-03-05 |
ANNUAL REPORT | 2016-03-04 |
Florida Limited Liability | 2015-09-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State