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LULU TRADING, INC. - Florida Company Profile

Company Details

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

LULU 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: 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: 28 Nov 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: P18000097314
FEI/EIN Number 832685007

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

Address: 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056, US
Mail Address: 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHMOUD MOHAMAD A President 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056
MAHMOUD MOHAMAD A Director 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056
MAHMOUD MOHAMAD A Secretary 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056
MAHMOUD MOHAMAD A Agent 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024855 STRAWBERRY MARKET EXPIRED 2019-02-20 2024-12-31 - 3600 NW 191 STREET, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-07 - -
REGISTERED AGENT NAME CHANGED 2021-06-07 MAHMOUD, MOHAMAD A -
REGISTERED AGENT ADDRESS CHANGED 2020-05-13 3600 NW 191 STREET, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-02-12
Amendment 2021-06-07
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-13
Domestic Profit 2018-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State