Search icon

LUMSDEN TRADING, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

LUMSDEN 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: 08 Apr 2021 (4 years ago)
Document Number: L21000163300
FEI/EIN Number 86-3411752

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

Address: unit #116, 5187 shadowlawn avenue, Tampa, FL, 33610, US
Mail Address: unit #116, 5187 shadowlawn avenue, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN ALLAUDDIN Manager 2210 ASHLEY OAKS CIR, SUITE 101, WESLEY CHAPEL, FL, 33544
KHAN ALLAUDDIN Agent 2210 ASHLEY OAKS CIR, WESLEY CHAPEL, FL, 33544

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ALLAUDDIN KHAN
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
User ID:
P3398894

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FHQDBYJKXR93
CAGE Code:
129A0
UEI Expiration Date:
2026-05-06

Business Information

Activation Date:
2025-05-09
Initial Registration Date:
2025-04-18

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 unit #116, 5187 shadowlawn avenue, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2024-06-11 unit #116, 5187 shadowlawn avenue, Tampa, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-04-08

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State