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ZAMZAM TRADING LLC - Florida Company Profile

Company Details

Entity Name: ZAMZAM TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAMZAM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Apr 2023 (2 years ago)
Document Number: L23000181200
FEI/EIN Number 92-3513595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14005 NW 15TH DRIVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 14005 NW 15TH DRIVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL MOHAMMED S Managing Member 14005 NW 15TH DRIVE, PEMBROKE PINES, FL, 33028
IQBAL MOHAMMED S Agent 14005 NW 15TH DRIVE, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State