| Entity Name: | U.C.I.C TRADING & FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000532186 |
| FEI/EIN Number | 87-4141304 |
| Address: | 4600 SW 43RD AVE, LAUDEDALE, FL, 33314, US |
| Mail Address: | 4600 SW 43RD AVE, LAUDEDALE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL HABASHY HAZEM M | Agent | 4600 SW 43RD AVE, LAUDEDALE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| EL HABASHY HAZEM M | Manager | 4600 SW 43RD AVE, LAUDEDALE, FL, 33314 |
| EL HABASHY ABDALLAH H | Manager | 4600 SW 43RD AVE, LAUDEDALE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-12-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
