| Entity Name: | ZEE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEE 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: | 02 Jul 2020 (5 years ago) |
| Document Number: | L20000188434 |
| FEI/EIN Number |
85-1570430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2923 NW 28TH ST, LAUDERDALE LAKES, FL, 33311, US |
| Address: | 5586 LAKEWOOD CIR W, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDA MUHAMMAD | Manager | 2923 NW 28TH ST, LAUDERDALE LAKES, FL, 33311 |
| CHANDA MUHAMMAD | Agent | 2923 NW 28TH ST, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 5586 LAKEWOOD CIR W, UNIT E, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-06 | 2923 NW 28TH ST, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 5586 LAKEWOOD CIR W, UNIT E, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-06 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
