| Entity Name: | BURAQ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURAQ 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: | 01 Dec 2020 (4 years ago) |
| Document Number: | L20000364897 |
| FEI/EIN Number |
85-4121676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NW 196TH LANE, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 5255 NW 196TH LANE, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONCIO & ASSOCIATES, LLC. | Agent | - |
| MALIK ZILLE I | Manager | 5255 NW 196TH LANE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | LEONCIO & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 14331 COMMERCE WAY, MIAMILAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-11 |
| Florida Limited Liability | 2020-12-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
