| Entity Name: | TRANS-ARABIAN DEVELOPMENT COMPANY E.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Dec 2016 (8 years ago) |
| Document Number: | M16000010274 |
| FEI/EIN Number |
81-4805320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Diplomatic Area, Block 317, Rd 1702, Bldg. 81, Flat 14, Manama, Ba, BH |
| Mail Address: | PO BOX 20222, SEHL CENTRE, 3RD FLOOR, MANAMA, BAHRAIN, FL, US |
| Name | Role | Address |
|---|---|---|
| MAMDANI IQBAL G | Director | 6597 NICHOLAS BLVD #403, NAPLES, FL, 34108 |
| MAMDANI IQBAL G | Agent | 5150 N TAMIAMI TRAIL STE 200, NAPLES, FL, 34103 |
| MAMDANI IQBAL G | Manager | 6597 NICHOLAS BLVD #403, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | Diplomatic Area, Block 317, Rd 1702, Bldg. 81, Flat 14, Manama, Bahrain BH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
