| Entity Name: | HANNIBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANNIBAL 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: | 07 Dec 2022 (2 years ago) |
| Document Number: | L22000514328 |
| FEI/EIN Number |
99-2787147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian Avenue, 7th Fl, Miami BEACH, FL, 33139, US |
| Mail Address: | 110 ENCHANTMENT FALLS LANE, PANAMA CITY BEACH, FL, 32407 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAHIM ADEL | Manager | 1688 MERIDIAN AVENUE, 7TH FL, MIAMI BEACH, FL, 33139 |
| LAW OFFICES OF BROOKE A. FERENCHAK, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1688 Meridian Avenue, 7th Fl, Miami BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
