| Entity Name: | TRADING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | L23000056833 |
| FEI/EIN Number | 92-2218880 |
| Address: | 14416 Braemar street, Winter garden, FL 34787 |
| Mail Address: | 14416 Braemar street, Highland ridge, Winter garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RADWAN ICHTAY, ADHAM R | Agent | 14416 Braemar street, Highland ridge, Winter garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| RADWAN ICHTAY, ADHAM R | Authorized Member | 14416 Braemar street, Highland ridge Winter garden, FL 34787 |
| AL HAMAD AL KOUNTAR, MIRFET | Authorized Member | 14416 Braemar street, Winter garden, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 14416 Braemar street, Winter garden, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 14416 Braemar street, Winter garden, FL 34787 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 14416 Braemar street, Highland ridge, Winter garden, FL 34787 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-01-31 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
