| Entity Name: | AZAR & MOKBEL TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AZAR & MOKBEL TRADING COMPANY 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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2023 (a year ago) |
| Document Number: | L17000078806 |
| FEI/EIN Number |
82-3834058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9073 SW 138TH PL, MIAMI, FL, 33186, US |
| Mail Address: | 9073 SW 138TH PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAR DOLLY SMS | Manager | 9073 SW 138THPL, MIAMI, FL, 33186 |
| AZAR DOLLY SMS | Agent | 9073 SW 138TH PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 9073 SW 138TH PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 9073 SW 138TH PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 9073 SW 138TH PL, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-10 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-08 |
| Florida Limited Liability | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3723307401 | 2020-05-07 | 0455 | PPP | 9073 SW 138TH PL, MIAMI, FL, 33186-1274 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
