| Entity Name: | ASN GLOBAL TRADERS AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASN GLOBAL TRADERS AND LOGISTICS 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: | 12 Nov 2021 (3 years ago) |
| Document Number: | L21000486875 |
| FEI/EIN Number |
87-3590262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10328 WILLOW LEAF TRAIL, TAMPA, FL, 33625 |
| Mail Address: | 10328 WILLOW LEAF TRAIL, TAMPA, FL, 33625 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA NAZMEEN | President | 10328 WILLOW LEAF TRAIL, TAMPA, FL, 33625 |
| ISSA NAZMEEN | Agent | 10328 WILLOW LEAF TRAIL, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072312 | SHIPPING CARGO | ACTIVE | 2022-06-14 | 2027-12-31 | - | 10328 WILLOW LEAF TRAIL, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 10328 WILLOW LEAF TRAIL, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
