Company Details
| Entity Name: |
TBCL TRADING LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Inactive
|
| 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 |
| Address: |
626 LOCHSMERE LN, ORLANDO, FL 32828 UN |
| Mail Address: |
626 LOCHSMERE LN, ORLANDO, FL 32828 UN |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
MUSTAPHA, KHABEER
|
Agent
|
626 LOCHSMERE LN, ORLANDO, FL 32828
|
Director
| Name |
Role |
Address |
|
MUSTAPHA, FARIDA
|
Director
|
626 LOCHSMERE LN, ORLANDO, FL 32828 UN
|
|
MUSTAPHA, KHABEER
|
Director
|
626 LOCHSMERE LN, ORLANDO, FL 32828 UN
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
VOLUNTARY DISSOLUTION
|
2024-01-31
|
No data
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Florida Department of State
