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IMARKET TRADING, LLC - Florida Company Profile

Company Details

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

IMARKET 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: 29 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2024 (4 months ago)
Document Number: L20000182152
FEI/EIN Number 85-1861222

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

Address: 14975 N NEBRASKA AVE, UNIT 2B, TAMPA, FL, 33613, US
Mail Address: 14975 N NEBRASKA AVE, UNIT 2B, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWAJA SUHIB Authorized Member 14975 N NEBRASKA AVE, TAMPA, FL, 33613
KHAWAJA SUHIB Agent 14975 N NEBRASKA AVE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-27 KHAWAJA, SUHIB -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 14975 N NEBRASKA AVE, UNIT 2B, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2022-04-26 14975 N NEBRASKA AVE, UNIT 2B, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 14975 N NEBRASKA AVE, UNIT 2B, TAMPA, FL 33613 -

Documents

Name Date
REINSTATEMENT 2024-11-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State