| Entity Name: | HABIBI TRADING CO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABIBI TRADING CO, 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: | 02 Jul 2024 (10 months ago) |
| Document Number: | L24000297861 |
| Address: | 2003 W KENNEDY BLVD STE A, TAMPA, FL, 33606, US |
| Mail Address: | 9360 SCARLETTE OAK AVE, FORT MYERS, FL, 33967, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHWEST PROFESSIONAL SERVICES OF SOUTH F | Agent | 17595 S TAMIAMI TR STE 221, FORT MYERS, FL, 33908 |
| SOUFAN MARCEL | Manager | 19205 PELICAN RIDGE LANE, TAMPA, FL, 33647 |
| FARAH LOUAIH | Manager | 9360 SCCARLETTE OAK AVE, FORT MYERS, FL, 33967 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
