TBCL TRADING LLC - Florida Company Profile
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| Entity Name: | TBCL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2021 (4 years ago) |
| Date of dissolution: | 31 Jan 2024 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (2 years 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 |
| ZIP code: | 32828 |
| City: | Orlando |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State