Search icon

BHATTI TRADING LLC - Florida Company Profile

Company Details

Entity Name: BHATTI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BHATTI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Apr 2022 (3 years ago)
Document Number: L22000195328
FEI/EIN Number 88-2453739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1972 GARWOOD DRIVE, ORLANDO, FL, 32822, US
Mail Address: 1972 GARWOOD DRIVE, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHATTI MOHAMMAD N Authorized Member 1972 GARWOOD DRIVE, ORLANDO, FL, 32822
BHATTI IRAM N Authorized Member 1972 GARWOOD DRIVE, ORLANDO, FL, 32822
BHATTI MOHAMMAD N Agent 1972 GARWOOD DRIVE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State