| Entity Name: | S.E.M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.E.M 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: | 22 Feb 2017 (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: | L17000041561 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2319 S highway 77 unit 1912, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 2319 S highway 77 unit 1912, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| 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 |
| ADEL EBRAHIM | Agent | 2319 S highway 77 unit 1912, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 2319 S highway 77 unit 1912, LYNN HAVEN, FL 32444 | - |
| 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: 01 May 2025
Sources: Florida Department of State
