| Entity Name: | U.B. TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.B. TRADING, LLC 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L04000038631 |
| FEI/EIN Number |
760759321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIEF URI | Managing Member | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| BRIEF JAKOB | Treasurer | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| DOUGHERTY KRIS I | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 1111 KANE CONCOURSE, 611-A, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 1111 KANE CONCOURSE, 611-A, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 1111 KANE CONCOURSE, 611-A, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | DOUGHERTY, KRIS ICPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-30 |
| Florida Limited Liabilites | 2004-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
