| Entity Name: | PROMAZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROMAZ 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: | 10 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000019181 |
| Address: | 1211 KENNEWICK CT, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 1211 KENNEWICK CT, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1164176822 | 2022-02-10 | 2022-02-10 | 1211 KENNEWICK CT, WESLEY CHAPEL, FL, 335437673, US | 1211 KENNEWICK CT, WESLEY CHAPEL, FL, 335437673, US | |||||||||||||
|
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| Phone | +1 813-388-9333 |
Authorized person
| Name | MR. CHARBEL JOSEPH MAZRAANI |
| Role | MANAGER |
| Phone | 8133889333 |
Taxonomy
| Taxonomy Code | 247ZC0005X - Clinical Laboratory Director (Non-physician) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MAZRAANI CHARBEL | Authorized Member | 1211 KENNEWICK CT, WESLEY CHAPEL, FL, 33543 |
| MOUBARAK NAKHLE-MICHAEL CPA | Agent | 7320 E FLETCHER AVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
