999 TRADING LLC
ST. PETERSBURG, FLORIDA

999 TRADING LLC is an Active company incorporated on September 20, 2021 with the registered number L21000415230. This Florida Limited Liability company is located at 7901 4TH ST. N, SUITE 6082, ST. PETERSBURG, FL, 33702, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT 999 TRADING LLC

  1. US Businesses
  2. Companies in Florida
  3. Pinellas County Companies
Company name
999 TRADING LLC
Status
Active
Filed Number
L21000415230
FEI Number
35-2729973
Date of Incorporation
September 20, 2021
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

999 TRADING LLC NEAR ME

Principal Address
7901 4TH ST. N,
SUITE 6082,
ST. PETERSBURG,
FL,
33702,
US
Mailing Address
8171 BARTLETT GAP DR,
BARTLETT,
TN,
38133,
US

See Also

999 SW 1ST AVENUE UNIT 2409 LLC 999 SW 1ST AVENUE UNIT 2809 LLC 999 VENTURE GROUP LLC 999 WFLAGER LENDER LLC 999 WHIPPERPOORWILL TER LLC

Officers and Directors

The 999 TRADING LLC managed by the three persons from ST PETERSBURG, BARTLETT on following positions: Authorized Member

Zara Shoaib

Position
Authorized Member Active
From
ST PETERSBURG, FL
Zara Shoaib Related Companies

Nighat Tariq

Position
Authorized Member Active
From
ST PETERSBURG, FL
Nighat Tariq Related Companies

Ali Iftikhar

Position
Authorized Member Active
From
BARTLETT, TN, TN
Ali Iftikhar Related Companies
  1. DIA 555 LOGISTICS LLC



Registered Agent is Ayesha Ijaz

From
ST. PETERSBURG, 33702

Events

August 28, 2023
LC AMENDMENT

Annual Reports

2024
April 11, 2024
2023
November 21, 2023