| Entity Name: | MUSTAKIM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSTAKIM 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: | 22 May 2023 (2 years ago) |
| Document Number: | L23000248967 |
| FEI/EIN Number |
93-1480802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2931 GRIFFIN RD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2931 GRIFFIN RD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN SONIA | Authorized Member | 8970 STONE PIER DR, BOYNTON BEACH, FL, 33472 |
| KHAN SONIA B | Agent | 8970 STONE PIER DR, BOYNTON BEACH, FL, 33472 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
