| Entity Name: | CANOGA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANOGA 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: | 26 Dec 2023 (a year ago) |
| Document Number: | L24000002886 |
| Address: | 8248 TIVOLI DRIVE, ORLANDO, FL, 32836, UN |
| Mail Address: | 8248 TIVOLI DRIVE, ORLANDO, FL, 32836, UN |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSARI AHMED | Manager | 4800 PALM AVE, APT 228, RIVERSIDE, CA, 92501 |
| HUSARI WAFIK | Manager | 4800 PALM AVE, APT 228, RIVERSIDE, CA, 92501 |
| SABBAN MARWAN | Manager | DIANA TAMARI SABBAGH BLDG, BEIRUT, LB, 00000 |
| JAMALEDDINE BASSEL | Manager | 8248 TIVOLI DRIVE, ORLANDO, FL, 32836 |
| JAMALEDDINE BASSEL | Agent | 8248 TIVOLI DRIVE, ORLANDO, FL, 32836 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
