| Entity Name: | SHORGAN INTERNATIONAL TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORGAN INTERNATIONAL TRADERS 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 Mar 2022 (3 years ago) |
| Date of dissolution: | 31 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2024 (a year ago) |
| Document Number: | L22000137320 |
| FEI/EIN Number |
35-2759770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4959 KEY LIME DR, UNIT 202, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 4959 KEY LIME DR, UNIT 202, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MUHAMMAD FEROZ | Chief Executive Officer | 4959 KEY LIME DR UNIT 202, JACKSONVILLE, FL, 32256 |
| ARSALAN ANWAR MUHAMMAD | Chief Operating Officer | 4959 KEY LIME DR UNIT 202, JACKSONVILLE, FL, 32256 |
| SAQIB NAJAM US | Authorized Person | 10075 GATE PKWY N, JACKSONVILLE, FL, 32246 |
| SAQIB NAJAM US | Agent | 10075 GATE PKWY N, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 10075 GATE PKWY N, UNIT 1510, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-31 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
