| Entity Name: | CHARFI AND SONS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARFI AND SONS 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: |
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: | 13 Oct 2022 (3 years ago) |
| Document Number: | L22000441748 |
| FEI/EIN Number |
92-0672442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 State Road 436. Suite 120, Winter Park, FL, 32792, US |
| Mail Address: | 1810 State Road 436. Suite 120, Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARFI NABIL | Managing Member | 1810 State Road 436. Suite 120, Winter Park, FL, 32792 |
| CHARFI NABIL | Agent | 1810 State Road 436. Suite 120, Winter Park, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000129274 | MILE HIGH SMOKE SHOP | ACTIVE | 2022-10-16 | 2027-12-31 | - | 1810 SR 436 UNIT 120, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 1810 State Road 436. Suite 120, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 1810 State Road 436. Suite 120, Winter Park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 1810 State Road 436. Suite 120, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| Florida Limited Liability | 2022-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
