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ESSAHI TRADING LLC - Florida Company Profile

Company Details

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

ESSAHI 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: 25 Aug 2023 (2 years ago)
Document Number: L23000400005
FEI/EIN Number 93-3098417

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

Address: 12763 NW 13TH. COURT, CORAL SPRINGS, FL, 33071
Mail Address: 12763 NW 13TH. COURT, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sahi Sukhjeet S Manager 12763 NW 13TH. COURT, CORAL SPRINGS, FL, 33071
SAHI SUKHJEET S Agent 12763 NW 13 COURT, CORAL SPRINGS, FL, 33071

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State