| Entity Name: | TRADE RAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE RAZA 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: | 08 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000392948 |
| FEI/EIN Number |
30-1325010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 W 1ST ST UNIT #174, SANFORD, FL, 32771, US |
| Mail Address: | 411 W 1ST ST UNIT #174, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJWA AHMED RAZA AMBR | Authorized Member | 411 W 1ST ST UNIT #174, SANFORD, FL, 32771 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 411 W 1ST ST UNIT #174, UNIT #174, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 411 W 1ST ST UNIT #174, UNIT #174, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
