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S.E.M TRADING LLC

Company Details

Entity Name: S.E.M TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Feb 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000041561
FEI/EIN Number APPLIED FOR
Address: 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444
Mail Address: 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Agent

Name Role Address
ADEL, EBRAHIM Agent 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444

Manager

Name Role Address
ADEL, EBRAHIM Manager 3970 ARBOR TRACE DR, LYNN HAVEN, FL 32444
MOHAMED, SHALABY Manager 3950 ARBOR TRACE DR, LYNN HAVEN, FL 32444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444 No data
CHANGE OF MAILING ADDRESS 2020-05-18 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444 No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444 No data

Documents

Name Date
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-02-22

Date of last update: 19 Jan 2025

Sources: Florida Department of State