| Entity Name: | SID & WARI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SID & WARI 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: | 27 Nov 2018 (6 years ago) |
| Document Number: | L18000274225 |
| FEI/EIN Number |
83-2514374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701, UN |
| Mail Address: | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701, UN |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSLIMANE LAHOUARI M | Manager | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701 |
| BENSLIMANE LAHOUARI M | Authorized Person | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701 |
| BENSLIMANE LAHOUARI | Authorized Member | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701 |
| BENSLIMANE LAHOUARI | Authorized Representative | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701 |
| Benslimane Sid Ahmed | Auth | 215 Central Ave, Saint Petersburg, FL, 33701 |
| BENSLIMANE LAHOUARI M | Agent | 215 CENTRAL AVE 4D, SAINT PETERSBURG, FL, 33701 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-03 |
| Florida Limited Liability | 2018-11-27 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2872833 | SID & WARI TRADING LLC | - | VAK3H17NQFV1 | 215 CENTRAL AVE APT 4D, SAINT PETERSBURG, FL, 33701-3370 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lahouari Benslimane |
| Role | director of operations |
| Name | Mohammed Besnlimane |
| Role | Director of sourcing |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 335132 |
| NAICS Code's Description | Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing |
| Buy Green | Yes |
| Code | 335131 |
| NAICS Code's Description | Residential Electric Lighting Fixture Manufacturing |
| Buy Green | Yes |
| Code | 335139 |
| NAICS Code's Description | Electric Lamp Bulb and Other Lighting Equipment Manufacturing |
| Buy Green | Yes |
| Code | 335999 |
| NAICS Code's Description | All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Buy Green | Yes |
| Code | 423220 |
| NAICS Code's Description | Home Furnishing Merchant Wholesalers |
| Buy Green | Yes |
| Code | 812930 |
| NAICS Code's Description | Parking Lots and Garages |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Distributor/Agent, Broker (Intermediary), Retailer |
| Exporting to | Algeria; Bahrain; Belgium; China; Egypt; France; Hong Kong; Israel; Kuwait; Lebanon; Morocco; Oman; Qatar; Saudi Arabia; South Africa; Spain; Sweden; Switzerland; United Arab Emirates; Tunisia; Turkey; United Kingdom |
| Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers |
| Description of Export Objective(s) | deliver goods |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
