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AWAN TRADING LLC - Florida Company Profile

Company Details

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

AWAN 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: 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: 27 Jun 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000289432
Address: 160 MLK BLVD N E, STE 116, WINTER HAVEN, FL, 33881, US
Mail Address: 160 MLK BLVD N E, STE 116, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAQAS MUHAMMAD Authorized Member 160 MLK BLVD N E STE 116, WINTER HAVEN, FL, 33881
MUHAMMADI ENTERPRISES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State