| Entity Name: | ALBALDAWI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBALDAWI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | L17000206960 |
| FEI/EIN Number |
82-3350537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 Long Street, ORLANDO, FL, 32805, US |
| Mail Address: | 3130 south semoran blvd, 304, ORLANDO, FL, 32822, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBALDAWI BASHAR | Manager | WAVE MUSCAT MARUNA 1B, MUSCAT |
| Al-Khatry Trading Enterprise | Manager | P.O.Box 290 P.C 511, Ibri, Om |
| Jabbar Consulting ISWS | Agent | 1315 LONG STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 1315 Long Street, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 1315 Long Street, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | Jabbar Consulting ISWS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 1315 LONG STREET, SECOND FLOOR, ORLANDO, FL 32805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-07-14 |
| Reg. Agent Resignation | 2020-05-11 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
