Search icon

GLOBAL TRADERS IMP EXP LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADERS IMP EXP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL TRADERS IMP EXP 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: 30 Jan 2024 (a year ago)
Document Number: L24000055957
Address: 30552 CASEWELL PL, WESLEY CHAPEL, FL, 33545, UN
Mail Address: 30552, CASEWELL PL, WESLEY CHAPEL, FL, 33545, UN
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAQI ATIF Manager 30552 CASEWELL PL, WESLEY CHAPEL, FL, 33545
HASSABELNABI MOHAMED Manager 1023 ANDREW AVILES CIR, TAMPA, FL, 33619
NAQI ATIF Agent 30552 CASEWELL PL, WESLEY CHAPEL, FL, 33545

Documents

Name Date
Florida Limited Liability 2024-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State