| Entity Name: | FAHA TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAHA 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: | 31 Aug 2022 (3 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L22000384036 |
| FEI/EIN Number |
98-1691614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 Monterey Bay Drive, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7860 Monterey Bay Drive, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHBAZ FURQAN FARRUKH | Authorized Member | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 7860 Monterey Bay Drive, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 7860 Monterey Bay Drive, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
