| Entity Name: | BIN SAHAL TRADING AND CONT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIN SAHAL TRADING AND CONT. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | L16000191798 |
| FEI/EIN Number |
81-4186282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4334 W WATERS AVE, TAMPA, FL, 33614 |
| Mail Address: | 7716 WILLOW PARK DR, TEMPLE TERR, FL, 33637 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QAISER ALI | Manager | 7716 WILLOW PARK DR, TEMPLE TERR, FL, 33637 |
| ALI QAISER | Agent | 4334 W WATERS AVE, TAMPA, FL, 33614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5807297407 | 2020-05-13 | 0455 | PPP | 4334 W WATERS AVE, TAMPA, FL, 33614-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
