MOORISH TRADING LLC - Florida Company Profile
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| Entity Name: | MOORISH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L21000335956 |
| FEI/EIN Number | 87-1874344 |
| 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 |
| City: | Tampa |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State