| Entity Name: | SAINI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINI 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: | 05 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2024 (4 months ago) |
| Document Number: | L22000509106 |
| FEI/EIN Number |
92-1384254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24148 ROYAL FERN DR, LUTZ, FL, 33559, UN |
| Mail Address: | 24148 ROYAL FERN DR, LUTZ, FL, 33559, UN |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Al-hakeem Zaid S | Manager | 24148 Royal Fern Dr, Lutz, FL, 33559 |
| AL-HAKEEM ZAID S | Agent | 24148 ROYAL FERN DR, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-26 | AL-HAKEEM, ZAID S | - |
| REINSTATEMENT | 2024-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-26 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-12-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
