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. |
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 |
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 |
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 | - |
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 |
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 | - | - |
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