| Entity Name: | FASEEH TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FASEEH TRADERS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000135981 |
| Address: | 806 NW 16TH AVE UNIT #162, GAINESVILLE, FL, 32601, US |
| Mail Address: | 806 NW 16TH AVE UNIT #162, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBAS FASEEH M | Authorized Member | KAMBO HOUSE ST#1 MOH REHMANPURA FAROOQABAD, TEH & DISCTT SHEIKHUPURA, PU, 39520 |
| SALEEM DURDANA | Agent | 806 NW 16TH AVE UNIT #162, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000420057 | ACTIVE | 1000001001503 | ALACHUA | 2024-06-28 | 2044-07-03 | $ 5,601.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
