| Entity Name: | AANY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AANY 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: | 08 Aug 2024 (9 months ago) |
| Document Number: | L24000348407 |
| Address: | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESHAH YASEEN | Chief Executive Officer | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647 |
| WESHAH AMR P | President | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647 |
| HASHASH NIDA S | Secretary | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647 |
| WESHAH AMER T | Treasurer | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647 |
| WESHAH YASEEN | Agent | 10137 HEATHER SOUND DRIVE, TAMPA, FL, 33647 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
