| Entity Name: | TIBA'S TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBA'S TRADE 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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 11 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2020 (5 years ago) |
| Document Number: | L18000198144 |
| FEI/EIN Number |
83-1624983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9481 HIGHLAND OAK DRIVE, 812, TAMPA, FL, 33647 |
| Mail Address: | 9481 HIGHLAND OAK DRIVE, 812, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED AHMED SR. | Manager | 9481 HIGHLAND OAK DRIVE, UNIT 812, TAMPA, FL, 33647 |
| MOHAMED AHMED SR. | Agent | 9481 HIGHLAND OAK DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-11 |
| ANNUAL REPORT | 2019-02-04 |
| Florida Limited Liability | 2018-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
