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GULZARI TRADING LLC - Florida Company Profile

Company Details

Entity Name: GULZARI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GULZARI 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: 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: 21 Jan 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000025542
FEI/EIN Number N/A

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

Address: 1101 MIRANDA LN, 128, KISSIMMEE, FL 34741
Mail Address: 1101 MIRANDA LN, 128, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULZARI, MOHAMMAD ALI Agent 1101 MIRANDA LN, 128, KISSIMMEE, FL 34741
GULZARI, MOHAMMAD ALI President 1101 MIRANDA LN, SUITE 128, KISSIMMEE, FL 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-01-21

Date of last update: 15 Feb 2025

Sources: Florida Department of State