| Entity Name: | RUSKIN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUSKIN 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: | 07 Jan 2021 (4 years ago) |
| Document Number: | L21000020568 |
| FEI/EIN Number |
86-1288259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 7TH AVE NE, RUSKIN, FL, 33570 |
| Mail Address: | 99 7TH AVE NE, RUSKIN, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL OTAB ALWALEED | Authorized Member | 408 W SHELL POINT RD, RUSKIN, FL, 33570 |
| AL OTAB ALWALEED | Agent | 408 W SHELL POINT RD, RUSKIN, FL, 33570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000012284 | GATOR TOBACCO | ACTIVE | 2021-01-25 | 2026-12-31 | - | 99 7TH AVE NE, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 99 7TH AVE NE, RUSKIN, FL 33570 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 99 7TH AVE NE, RUSKIN, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 99 7TH AVE NE, RUSKIN, FL 33570 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
