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BASMA TRADING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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