| Entity Name: | 999 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
999 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: | 20 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | L21000415230 |
| FEI/EIN Number |
35-2729973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST. N, SUITE 6082, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 8171 BARTLETT GAP DR, BARTLETT, TN, 38133, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOAIB ZARA | Authorized Member | 7901 4TH ST STE 6802, ST PETERSBURG, FL, 33702 |
| TARIQ NIGHAT | Authorized Member | 7901 4TH ST STE 6082, ST PETERSBURG, FL, 33702 |
| IFTIKHAR ALI | Authorized Member | 8171 BARTLETT GAP DR, BARTLETT, TN, 38133 |
| IJAZ AYESHA | Agent | 7901 4TH ST. N, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST. N, SUITE 6082, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST. N, SUITE 6082, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 7901 4TH ST. N, SUITE 6082, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2023-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| LC Amendment | 2023-08-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
