| Entity Name: | NEAR EAST TRADING, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEAR EAST TRADING, L.C. 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: |
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: | 10 Sep 1992 (33 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | Z00651 |
| FEI/EIN Number |
593149422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W WICKHAM RD, MELBOURNE, FL, 32935, US |
| Mail Address: | 900 W WICKHAM RD, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBOH, MOHAMMAD | Manager | 900 W WICKHAM RD, MELBOURNE, FL |
| SAMARRAIE, PAULINE | Agent | 900 W WICKHAM RD, MELBOURNE, FL, 32935 |
| SAMARRAIE, PAULINE | Manager | 900 W WICKHAM RD, MELBOURNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-20 | 900 W WICKHAM RD, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-20 | 900 W WICKHAM RD, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-20 | 900 W WICKHAM RD, MELBOURNE, FL 32935 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
