| Name: | MOVANIA TRADING LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Nov 2011 (13 years ago) |
| Organization Date: | 29 Nov 2011 (13 years ago) |
| Last Annual Report: | 22 Jun 2024 (9 months ago) |
| Managed By: | Members |
| Organization Number: | 0806529 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40160 |
| City: | Radcliff |
| Primary County: | Hardin County |
| Principal Office: | 700 WEST LINCOLN TRAIL BLVD., RADCLIFF, KY 40160 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JAWED M. MOVANIA | Registered Agent |
| Name | Role |
|---|---|
| LEGALZOOM.CO, INC. | Organizer |
| Name | Role |
|---|---|
| Jawed M Movania | Member |
| Kishwar Fatima | Member |
| Name | Status | Expiration Date |
|---|---|---|
| FM'S PALLET LIQUIDATION | Active | 2025-11-25 |
| CIRCLE M MARKET | Inactive | 2017-06-11 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-22 |
| Annual Report Amendment | 2023-10-11 |
| Annual Report | 2023-06-14 |
| Annual Report | 2022-06-22 |
| Annual Report | 2021-06-23 |
| Annual Report Amendment | 2020-11-20 |
| Certificate of Assumed Name | 2020-11-16 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-06-12 |
| Annual Report | 2018-02-18 |
Sources: Kentucky Secretary of State
