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AYAAN ALI TRADING LLC

Company Details

Entity Name: AYAAN ALI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2022 (2 years ago)
Document Number: L22000520810
FEI/EIN Number 92-1785727
Address: 10685 B HAZELHURST, DR 34379, HOUSTON, TX, 77043, US
Mail Address: 10685 B HAZELHURST, DR 34379, HOUSTON, TX, 77043, US
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Manager

Name Role Address
SALEEM MUHAMMAD Manager 10685 B HAZELHURST DR 34379, HOUSTON, TX, 77043

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000542605 TERMINATED 1000000969892 COLUMBIA 2023-11-06 2043-11-08 $ 2,985.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-01-30
Florida Limited Liability 2022-12-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State