| Entity Name: | ZAIN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIN 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: | 29 Jan 2024 (a year ago) |
| Document Number: | L24000052593 |
| Address: | 7400 W 20TH AVE, 422, HIALEAH, FL, 33016 |
| Mail Address: | 7400 W 20TH AVE, 422, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN MUHAMMAD | Authorized Member | 7400 W 20TH AVE. APT 422, HIALEAH, FL, 33016 |
| HASSAN MUHAMMAD | Agent | 7400 W 20TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 7400 W 20TH AVE, Apt # 422, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 7400 W 20TH AVE, Apt # 422, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 7400 W 20TH AVE, Apt # 422, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| Florida Limited Liability | 2024-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
