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RAYYAN BEST TRADING USA LLC - Florida Company Profile

Company Details

Entity Name: RAYYAN BEST TRADING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAYYAN BEST TRADING USA 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: 26 Dec 2023 (a year ago)
Document Number: L24000002791
FEI/EIN Number 99-0650297

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

Address: 1900 NORTH LAUDERDALE AVE, APT 101, NORTH LAUDERDALE, FL 33068
Mail Address: 1900 NORTH LAUDERDALE AVE, APT 101, NORTH LAUDERDALE, FL 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN, KASHIF R Agent 1900 NORTH LAUDERDALE AVE, APT 101, NORTH LAUDERDALE, FL 33068
KHAN, KASHIF R Authorized Member 1900, NORTH LAUDERDALE AVE APT 101 NORTH LAUDERDALE, FL 33068

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-12-26

Date of last update: 09 Feb 2025

Sources: Florida Department of State