| Entity Name: | TBCL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBCL 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: |
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: | 21 Dec 2021 (3 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L21000534520 |
| FEI/EIN Number |
87-4271994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 LOCHSMERE LN, ORLANDO, FL, 32828, UN |
| Mail Address: | 626 LOCHSMERE LN, ORLANDO, FL, 32828, UN |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAPHA FARIDA | Director | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| MUSTAPHA KHABEER | Director | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| MUSTAPHA KHABEER | Agent | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-10 |
| Florida Limited Liability | 2021-12-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
