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GHALAYINI TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: GHALAYINI TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GHALAYINI TRADING COMPANY, 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: 28 Sep 2022 (3 years ago)
Document Number: L22000421187
FEI/EIN Number NOT APPLICABLE

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

Address: 10561 WOODCHASE CIRCLE, ORLANDO, FL, 32836, US
Mail Address: 10561 WOODCHASE CIRCLE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALAYINI DANNY Z General Manager 10561 WOODCHASE CIRCLE, ORLANDO, FL, 32836
MADHUN MECCA G Manager 10561 WOODCHASE CIRCLE, ORLANDO, FL, 32836
GHALAYINI DANNY Z Agent 10561 WOODCHASE CIRCLE, ORLANDO, FL, 32836

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State