BAY OFF TRADING LLC
BOCA RATON, FLORIDA

BAY OFF TRADING LLC is an Active company incorporated on May 28, 2018 with the registered number L18000135986. This Florida Limited Liability company is located at 23035A STATE RD 7, BOCA RATON, FL, 33428, US and has been running for seven years. There are currently two active principals.

KEY FACTS ABOUT BAY OFF TRADING LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
BAY OFF TRADING LLC
Status
Active
Filed Number
L18000135986
FEI Number
83-0769359
Date of Incorporation
May 28, 2018
Age - 7 years
Home State
FL
Company Type
Florida Limited Liability

BAY OFF TRADING LLC NEAR ME

Principal Address
23035A STATE RD 7,
BOCA RATON,
FL,
33428,
US

See Also

BAY OF PLENTY REALTY LLC BAY OF THE HOLY SPIRIT CHRISTIAN CENTER, INC. BAY OFFICE FURNITURE, INC. BAY ONE CLEANING SOLUTION INC BAY ORGANIZERS LLC

Licenses & DBA

VAPES & TOBACCO

Retail Tobacco Permits, DEERFIELD BEACH
  • Board: Alcoholic Beverages & Tobacco
  • License Number: TOB1618887 (Current)
  • Expiration Date: January 15, 2019
  • Effective Date: July 3, 2018
  • Original Issue Date: July 3, 2018
  • Location: 3260 W HILLSBORO BLVD, DEERFIELD BEACH, Broward, 33442, FL

Officers and Directors

The BAY OFF TRADING LLC managed by the two persons from LAKE WORTH, BOCA RATON on following positions: Manager

Swarup K Mondal

Position
Manager Active
From
LAKE WORTH, FL
Swarup K Mondal Related Companies
  1. 7444 ROCKBRIDGE SS LLC
  2. LANTANA PLAZA SS LLC
  3. LAKE AVE SS LLC
  4. SIDSAT SS LLC
  5. LAKELAND PETROLEUM GROUP, LLC
  6. POLO CREST TRADING LLC

Nayeem Khan

Position
Manager Active
From
BOCA RATON, FL
Nayeem Khan Related Companies
  1. FARAN FOOD MART INC
  2. MINHA PETROLEUM LLC
  3. USA SPORTS COUNCIL OF FLORIDA INC
  4. BOCA SHOP 2ND AVE LLC



Registered Agent is Swarup K Mondal

From
LAKE WORTH, 33467

Annual Reports

2024
February 3, 2024
2023
April 24, 2023