| Entity Name: | A TO Z INTERNATIONAL TRADERS.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A TO Z INTERNATIONAL 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: |
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: | 06 Sep 2023 (2 years ago) |
| Document Number: | L23000415778 |
| FEI/EIN Number |
99-2356206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6110 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 6110 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFAR MOHAMMED | Manager | 7758 NORTHWEST 17TH PLACE,, PEMBROKE PINES, FL, 33024 |
| RAHEEM SHELA | Auth | 7758 NW 17 PL, PEMBROKE PINES, FL, 33024 |
| ZAFAR ZARAR M | Auth | 3156 N PINE ISLAND ROAD, SUNRISE, FL, 33351 |
| ZAFAR MAAZ M | Auth | 3156 N PINE ISLAND ROAD, SUNRISE, FL, 33351 |
| ZAFAR MOHAMMED | Agent | 7758 NORTHWEST 17TH PLACE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 6110 BLVD OF CHAMPIONS, UNIT 19, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 6110 BLVD OF CHAMPIONS, UNIT 19, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-04-08 |
| Florida Limited Liability | 2023-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
