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RETAIL AND TRADING DEPOT LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RETAIL AND TRADING DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETAIL AND TRADING DEPOT 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: 01 Oct 2021 (3 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: L21000431196
FEI/EIN Number 87-2882602

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

Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702
Mail Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RETAIL AND TRADING DEPOT LLC, MISSISSIPPI 1354596 MISSISSIPPI
Headquarter of RETAIL AND TRADING DEPOT LLC, KENTUCKY 1207065 KENTUCKY

Key Officers & Management

Name Role Address
MOHAMED MOHAMED Authorized Member 5290 BIG ISLAND DRIVE APT 4402, JACKSONVILLE, FL, 32246
TABAKIAN YASSIN Authorized Member 5290 BIG ISLAND DRIVE APT 4402, JACKSONVILLE, FL, 32246
SALEH ABDELKHALEK Authorized Person 2425 N CENTRAL EXPRESSWAY SUITE 700, RICHARDSON, TX, 75080
NORTHWEST REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158718 PHOTOBRICK ACTIVE 2021-11-30 2026-12-31 - 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2024-01-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-10-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State