| Entity Name: | ABNAA SINAI FOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABNAA SINAI FOR 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: | 11 Aug 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: | L22000353588 |
| Address: | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| Mail Address: | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN IBRAHIM | Authorized Person | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| IBRAHIM MOHAMED | Authorized Person | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| SALEM ESSAMELDIN | Authorized Person | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| NAN EMAD | Agent | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
