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GENERAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: GENERAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENERAL 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: 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: 03 Apr 2019 (6 years ago)
Document Number: L19000092610
FEI/EIN Number 30-1198164

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2250 NW 114TH AVE, UNIT 1P, MIAMI, FL, 33192, US
Mail Address: 2250 NW 114TH AVE, MIAMI, FL, 33192, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABBANI MOHAMED Authorized Member 2250 NW 114TH AVE, MIAMI, FL, 33192
ACCOUNTING GUIDE & TAXES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 ACCOUNTING GUIDE & TAXES INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 1618 SW 149 AVE, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 2250 NW 114TH AVE, UNIT 1P, MIAMI, FL 33192 -
CHANGE OF MAILING ADDRESS 2020-02-28 2250 NW 114TH AVE, UNIT 1P, MIAMI, FL 33192 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State