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BASHA TRADING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: BASHA TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BASHA TRADING GROUP 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: 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: 21 May 2021 (4 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: L21000240257
Address: 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028, US
Mail Address: 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABRY TAMER Authorized Member 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028
JAAFAR SABRY RAWAA Authorized Member 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028
JAAFAR REEM Authorized Member 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028
MEREBY BLAKE M Authorized Member 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028
SABRY TAMER Agent 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000127258 STYLE HEIST ACTIVE 2021-09-23 2026-12-31 - 13754 NW 18TH CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State