| Entity Name: | CONFLUENCE TRADING ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFLUENCE TRADING ACADEMY 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: |
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: | 23 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000300364 |
| FEI/EIN Number |
85-3344501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 DUNLAWTON AVE, SUITE 101, PORT ORANGE, FL, 32127, US |
| Mail Address: | 731 DUNLAWTON AVE, SUITE 101, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMSIN AHMAD | President | 731 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| AL DAKAK ALI | Vice President | 731 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| COLE AMANDA | Agent | 731 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
