| Entity Name: | MOORISH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORISH 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: |
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 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000335956 |
| FEI/EIN Number |
87-1874344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19046 BRUCE B DOWNS BLVD #63, TAMPA, FL, 33647, US |
| Mail Address: | 19046 BRUCE B DOWNS BLVD #63, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLAOUI KAMAL | Authorized Member | 19046 BRUCE B DOWNS BLVD #63, TAMPA, FL, 33647 |
| Hallaoui Salma | Auth | 1400 Avenue des Pins Ouest, Montreal, Qu, H3G1B |
| Hallaoui Kamal | Agent | 19046 BRUCE B DOWNS BLVD, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | Hallaoui, Kamal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 19046 BRUCE B DOWNS BLVD, STE #63, Tampa, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-06 | 19046 BRUCE B DOWNS BLVD #63, TAMPA, FL 33647 | - |
| LC AMENDMENT | 2021-08-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-06 | 19046 BRUCE B DOWNS BLVD #63, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-18 |
| LC Amendment | 2021-08-06 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
