| Entity Name: | BASMA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASMA 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 19 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2020 (5 years ago) |
| Document Number: | L17000043413 |
| FEI/EIN Number |
82-0687443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16350 Bruce B Downs BLVD, Unit 46896, TAMPA, FL, 33646, US |
| Mail Address: | 16350 Bruce B Downs BLVD, Unit 46896, TAMPA, FL, 33646, US |
| ZIP code: | 33646 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIRUDI MOUTASEM | Manager | 16350 Bruce B Downs BLVD, TAMPA, FL, 33646 |
| BIARY JASMINE | Authorized Member | 16350 Bruce B Downs BLVD, TAMPA, FL, 33646 |
| JIRUDI MOUTASEM | Agent | 16350 Bruce B Downs BLVD, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 16350 Bruce B Downs BLVD, Unit 46896, TAMPA, FL 33646 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 16350 Bruce B Downs BLVD, Unit 46896, TAMPA, FL 33646 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 16350 Bruce B Downs BLVD, Unit 46896, TAMPA, FL 33646 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
