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LEICESTER TRADING INC. - Florida Company Profile

Company Details

Entity Name: LEICESTER TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEICESTER TRADING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Mar 2011 (14 years ago)
Date of dissolution: 31 Jan 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jan 2013 (12 years ago)
Document Number: P11000021981
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3110 TALA LOOP, LONGWOOD, FL, 32779
Mail Address: 3110 TALA LOOP, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SODHI MANMOHAN President 3110 TALA LOOP, LONGWOOD, FL, 32779
SODHI MANMOHAN Director 3110 TALA LOOP, LONGWOOD, FL, 32779
SODHI KAVALJIT Vice President 3110 TALA LOOP, LONGWOOD, FL, 32779
SODHI KAVALJIT Director 3110 TALA LOOP, LONGWOOD, FL, 32779
SODHI MANMOHAN Agent 3110 TALA LOOP, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CONVERSION 2013-01-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000016971. CONVERSION NUMBER 900000129059

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State