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ANJ TRADE LLC - Florida Company Profile

Company Details

Entity Name: ANJ TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANJ TRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Nov 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000205749
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4915 N 34TH ST, TAMPA, FL, 33610, US
Mail Address: 4915 N 34TH ST, 49, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELKHATEEB AMELIA Manager 4915 N 34TH ST, TAMPA, FL, 33610
ELKHATEEB AMELIA Agent 4915 N 34TH ST, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-12-23 ELKHATEEB, AMELIA -
REGISTERED AGENT ADDRESS CHANGED 2020-09-25 4915 N 34TH ST, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2020-09-25 4915 N 34TH ST, TAMPA, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 4915 N 34TH ST, TAMPA, FL 33610 -
REINSTATEMENT 2018-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-12-08
AMENDED ANNUAL REPORT 2020-12-23
AMENDED ANNUAL REPORT 2020-09-25
AMENDED ANNUAL REPORT 2020-06-28
AMENDED ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2020-06-18
AMENDED ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State