| Entity Name: | SHUMAI TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHUMAI TRADING COMPANY 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: | 07 Aug 2023 (2 years ago) |
| Date of dissolution: | 04 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2024 (8 months ago) |
| Document Number: | L23000369353 |
| FEI/EIN Number |
93-2845607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2085 PINE RIDGE DRIVE, CLEARWATER, FL, 33763 |
| Mail Address: | 2085 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HARA RYAN D | Manager | 2085 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| JI ALLEN | Manager | 6661 NW 105TH CT, MIAMI, FL, 33178 |
| O'HARA RYAN D | Agent | 2085 PINE RIDGE DR, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-04 |
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
